All Information about:

Name	Dickinson Flooring Limited
Address	Seven Acres Bodymoor Heath Lane Bodymoor Heath Sutton Coldfield B76 9JF
VAT ID	no VAT ID available
Company No.	09404354 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	23 January 2015
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 March 2018
Sector (SIC)	43330 - Floor and wall covering
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Dickinson, Pamela Jane Status: Active Notified: 06/04/2016 Date of Birth: 01/1967 Nature of Control

Ownership of shares - 75% or more

Dickinson, Les Anthony Status: Ceased Notified: 06/04/2016 Ceased: 26/06/2018 Date of Birth: 09/1960 Nature of Control

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

Officers (1)

Source: Companies House

Dickinson, Pamela Jane Sutton Coldfield, West Midlands, United Kingdom Status: Active Notified: 23/01/2015 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Dickinson Flooring Limited

Quick access

Persons with Significant Control (2)

Officers (1)