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Jméno	Wall TO Wall Carpets LTD
Adresa	87 Woodfield Street Morriston Swansea SA6 8BA
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Address	Dynevor House Swansea SA1 3HA
Company No.	04578842 Show on Companies House
Accounts	micro-entity last accounts made up to 31. prosinec 2021
Sector (SIC)	47510 Retail sale of textiles in specialised stores
Company Register Status	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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Davies, Mark Paul Status: Active Notified: 01/01/2021 Date of Birth: 11/1963 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Blyth, George Status: Ceased Notified: 30/06/2016 Ceased: 01/01/2021 Date of Birth: 03/1960 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Davies, Claire Frances Pontarddulais, Swansea, Wales Status: Active Notified: 01/01/2021 Role: Secretary

Davies, Mark Paul Pontarddulais, Swansea, Wales Status: Active Notified: 01/01/2021 Date of Birth: 11/1963 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

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Wall TO Wall Carpets LTD

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Persons with Significant Control (2)

Officers (2)