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Nom	Paul's Carpets Goole Limited
Adresse	84 Boothferry Road Goole North Humberside DN14 6AA
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.	11 mai 2016
Company Register Address	20 Roseacres Goole DN14 5PP
Société Numéro de Registre	07812221 Show on Companies House
Accounts	micro-entity last accounts made up to 31 octobre 2022
Activité (Code NAF)	47530 - Commerce de détail de tapis, moquettes et revêtements de murs et de sols en magasin spécialisé
Statut de Société	active
Noms Précédents	Pauls Carpets Goole 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: 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

Franks, Stuart Michael Status: Active Notified: 04/04/2019 Date of Birth: 07/1980 Nature of Control

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

I'Anson, Paul Status: Active Notified: 01/11/2023 Date of Birth: 12/1967 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

I'Anson, Alison Mary Status: Ceased Notified: 06/04/2016 Ceased: 01/11/2023 Date of Birth: 08/1967 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (3)

Source: Companies House

Franks, Stuart Michael Goole, East Yorkshire, England Status: Active Notified: 01/04/2019 Date of Birth: 07/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

I'Anson, Paul Goole, United Kingdom Status: Active Notified: 01/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

I'Anson, Alison Mary Hook, Goole, England Status: Ceased Notified: 17/10/2011 Ceased: 01/11/2023 Date of Birth: 08/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Paul's Carpets Goole Limited

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Persons with Significant Control (3)

Officers (3)