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Jméno	John Palmer Carpets Limited
Adresa	Units 1 - 5 Standard Way Fareham Industrial Park Fareham Hants PO16 8XJ
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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. březen 2021
Company No.	03076415 Show on Companies House
Accounts	small last accounts made up to 31. leden 2022
Sector (SIC)	46760 Wholesale of other intermediate products
Company Register Status	active
Previous Names	John Palmer Carpets Limited \| John Palmer Carpets
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 (1)

Source: Companies House

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Officers (4)

Source: Companies House

Ball, Keith Michael Fareham Industrial Park, Fareham, Hampshire Status: Active Notified: 01/08/2001 Date of Birth: 03/1969 Role: Secretary Country of Residence: England Nationality: English

Evans, David Fareham Industrial Park, Fareham, Hampshire Status: Active Notified: 08/12/2020 Date of Birth: 04/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: English

Treasure, Nicholas Charles Clegg Fareham Industrial Park, Fareham, Hampshire Status: Active Notified: 08/12/2020 Date of Birth: 03/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: English

Wilson, Colin Peter Fareham Industrial Park, Fareham, Hampshire Status: Active Notified: 24/09/2001 Date of Birth: 06/1962 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

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John Palmer Carpets Limited

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Persons with Significant Control (1)

Officers (4)