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Nom	Carters Contract Flooring UK Limited
Adresse	1141A Axis Centre Cleeve Road Leatherhead KT22 7RD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00400249 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 janvier 2022
Activité (Code NAF)	43330 - Travaux de revêtement des sols et des murs
Statut de Société	active
Noms Précédents	Carters (Furnishings) 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Carters (Furnishings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05470229 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Adrian Carter Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Nature of Control

Ownership of shares 25 to 50 percent as firm

Carter, Duncan Spencer Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 07/1968 Nature of Control

Ownership of shares 25 to 50 percent as firm

Officers (2)

Source: Companies House

Byworth, James Cleeve Road, Leatherhead, Surrey Status: Active Notified: 09/07/2006 Date of Birth: 08/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Randle, Jonathan Mark Cleeve Road, Leatherhead, Surrey Status: Active Notified: 20/11/2007 Date of Birth: 05/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Carters Contract Flooring UK Limited

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Persons with Significant Control (3)

Officers (2)