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Nom	J C Carpets Limited
Adresse	Chantilly Mill Orchard Weston Under Penyard Ross-On-Wye Herefordshire HR9 7PE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	J.C. Carpets Limited
Société Numéro de Registre	02083483 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 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
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
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Chantilly Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 10009010 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%

England, Lee Russell Status: Active Notified: 06/12/2021 Date of Birth: 02/1973 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%

Right to appoint and remove directors

Officers (3)

Source: Companies House

England, Colin Mill Orchard, Weston Under Penyard, Herefordshire Status: Active Notified: 15/06/1991 Date of Birth: 11/1945 Occupation: Carpet Retailer Role: Director Country of Residence: United Kingdom Nationality: British

England, Jane Diane Mill Orchard, Weston Under Penyard, Herefordshire Status: Active Notified: 15/06/1991 Date of Birth: 06/1946 Occupation: Secretary Role: Director Nationality: British

England, Lee Russell Hardwicke, Gloucester, Gloucestershire, United Kingdom Status: Active Notified: 01/04/2013 Date of Birth: 02/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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J C Carpets Limited

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Persons with Significant Control (2)

Officers (3)