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Name	Excel Flooring (Leeds) Limited
Address	Excel House 4 Pinfold Lane Leeds LS15 7SY
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	19 April 2018
Company Register Address	4,Northwest Business Park Leeds LS6 2QH
Company No.	02465031 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 April 2022
Sector (SIC)	47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Company Register Status	active
Previous Names	Excel Flooring (Leeds) Limited \| Excel Flooring (Leeds) Excel Flooring (Leeds) Limited Excel Flooring (Leeds)
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Howdle, Gerald Status: Active Notified: 24/01/2017 Date of Birth: 06/1948 Nature of Control

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Officers (4)

Source: Companies House

Howdle, Gerald Main St Bickerton, Leeds, West Yorkshire Status: Active Notified: 30/01/1992 Date of Birth: 06/1948 Occupation: Carpet Fitter Role: Director Country of Residence: United Kingdom Nationality: British

Howdle, Pamela Bickerton, Leeds, West Yorkshire Status: Active Notified: 30/01/1992 Role: Secretary Nationality: British

Howdle, Pamela Rita Bickerton, Wetherby, West Yorkshire, England Status: Active Notified: 07/09/2021 Date of Birth: 06/1949 Occupation: Secretary Role: Director Country of Residence: England Nationality: British

Howdle, Vanessa Anne Bardsey, Leeds, West Yorkshire, England Status: Active Notified: 15/02/2021 Date of Birth: 03/1975 Occupation: Management Consultant Role: Director Country of Residence: England Nationality: British

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Excel Flooring (Leeds) Limited

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Persons with Significant Control (1)

Officers (4)