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Name	Techfloor Services Limited
Address	Unit F1 Tower Business Park Commercial Road Darwen BB3 0FJ
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.	27 May 2017
Company Register Address	Richard House Preston PR1 3HP
Company No.	05356646 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 October 2022
Sector (SIC)	46900 - Non-specialised wholesale trade
Company Register Status	active
Previous Names	Premier Commercial Flooring Solutions Limited
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 (2)

Source: Companies House

Flood, Barbara Status: Active Notified: 31/10/2019 Date of Birth: 02/1946 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Flood, Leo Status: Active Notified: 31/10/2019 Date of Birth: 04/1944 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (5)

Source: Companies House

Flood, Barbara Lodge Land, Singleton, United Kingdom Status: Active Notified: 08/02/2005 Occupation: Housewife Role: Secretary Nationality: British

Flood, Barbara Lodge Land, Singleton, United Kingdom Status: Active Notified: 08/02/2005 Date of Birth: 02/1946 Occupation: Housewife Role: Director Country of Residence: United Kingdom Nationality: British

Flood, Leo Lodge Land, Singleton, United Kingdom Status: Active Notified: 29/06/2012 Date of Birth: 04/1944 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Flood, Mark Houghton, Preston, United Kingdom Status: Active Notified: 01/11/2023 Occupation: Sales Director Role: Director Country of Residence: United Kingdom Nationality: British

Stephenson, David Charles Preston Status: Ceased Notified: 01/11/2018 Ceased: 31/10/2023 Date of Birth: 10/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Techfloor Services Limited

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Persons with Significant Control (2)

Officers (5)