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Nom	Oriental Carpets & Rugs Limited
Adresse	Ocr Ltd T/As Think Rugs Anchor Road Longton Stoke-On-Trent ST3 1NF
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.	16 octobre 2019
Société Numéro de Registre	07413940 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	46470 - Commerce de gros de meubles, de tapis et d'appareils d'éclairage
Statut de Société	active
Noms Précédents	Oriental Carpets & Rugs Limited \| Think Rugs Oriental Carpets and Rugs Trading Limited Oriental Carpets and Rugs (Staffs) 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 (4)

Source: Companies House

GB Greenstone Group Holdings Limited Status: Active Notified: 09/06/2021 Companies House Number: 13372404 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Tippett, Diane Mary Status: Ceased Notified: 06/04/2016 Ceased: 09/06/2021 Date of Birth: 03/1960 Nature of Control

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

Tippett, Gary Martin Status: Ceased Notified: 06/04/2016 Ceased: 09/06/2021 Date of Birth: 01/1960 Nature of Control

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

Tippett, Samuel Robert Status: Ceased Notified: 01/01/2021 Ceased: 09/06/2021 Date of Birth: 02/1987 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Tippett, Diane Mary Longton, Stoke-On-Trent, United Kingdom Status: Active Notified: 20/10/2010 Date of Birth: 03/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tippett, Diane Mary Longton, Stoke-On-Trent, United Kingdom Status: Active Notified: 20/10/2010 Role: Secretary

Tippett, Gary Martin Longton, Stoke-On-Trent, United Kingdom Status: Active Notified: 20/10/2010 Date of Birth: 01/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tippett, Samuel Robert Longton, Stoke-On-Trent, United Kingdom Status: Active Notified: 01/07/2018 Date of Birth: 02/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Oriental Carpets & Rugs Limited

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Persons with Significant Control (4)

Officers (4)