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Nom	Home Curtains (UK) Limited
Adresse	Stoney Street Sutton-In-Ashfield NG17 4GH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	18 septembre 2023
Company Register Address	C/O Brockhurst Davies Ltd 11 The Office Village Loughborough LE11 1QJ
Société Numéro de Registre	02076957 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 28 février 2023
Activité (Code NAF)	13923 - Fabrication d'articles textiles, sauf habillement 46410 - Commerce de gros de textiles
Statut de Société	active
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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

Saywood, Leanne Lucy Status: Active Notified: 01/06/2016 Date of Birth: 11/1980 Nature of Control

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

Tait, Louise Status: Active Notified: 01/06/2016 Date of Birth: 12/1972 Nature of Control

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

Archer, Martin Status: Ceased Notified: 01/07/2016 Ceased: 05/11/2018 Date of Birth: 07/1966 Nature of Control

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

Officers (3)

Source: Companies House

O'Neill, David Anthony Sutton-In-Ashfield, England Status: Active Notified: 03/07/2023 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Saywood, Leanne Lucy North Road, Loughborough, Leicestershire, England Status: Active Notified: 13/07/2007 Date of Birth: 11/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tait, Louise Sutton-In-Ashfield, England Status: Active Notified: 13/07/2007 Date of Birth: 12/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB White Angel Limited Status: Active Notified: 01/07/2016 Companies House Number: 06447342 Nature of Control

Ownership of shares - 75% or more

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Home Curtains (UK) Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)