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Jméno	Valley Wholesale Carpets (2004) Limited
Adresa	C/O Likewise Group Plc Unit 4 Radial Park, Radial Way Birmingham Business Park Solihull B37 7WN
VAT ID (DIČ)	no VAT ID available
Company No.	05063881 Show on Companies House
Accounts	full last accounts made up to 30. září 2021
Sector (SIC)	64204 Activities of distribution holding companies
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Likewise Group Plc Status: Active Notified: 14/01/2022 Companies House Number: 08010067 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Mitchell, Kate Status: Ceased Notified: 01/07/2016 Ceased: 14/01/2022 Date of Birth: 04/1979 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%

Mitchell, Stephen Status: Ceased Notified: 01/07/2016 Ceased: 14/01/2022 Date of Birth: 09/1975 Nature of Control

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

Officers (4)

Source: Companies House

Brewer, Anthony John Birmingham Business Park, Solihull, Birmingham, United Kingdom Status: Active Notified: 14/01/2022 Date of Birth: 05/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Judge, Tony Birmingham Business Park, Solihull, United Kingdom Status: Ceased Notified: 14/01/2022 Ceased: 29/03/2024 Date of Birth: 01/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Povey, Roy Birmingham Business Park, Solihull, United Kingdom Status: Ceased Notified: 14/01/2022 Ceased: 31/12/2023 Date of Birth: 12/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Povey, Roy Birmingham Business Park, Solihull, United Kingdom Status: Ceased Notified: 14/01/2022 Ceased: 31/12/2023 Role: Secretary

Companies Controlled by This Company (1)

Valley Wholesale Carpets Limited Status: Ceased Notified: 01/07/2016 Ceased: 14/01/2022 Companies House Number: 01652883 Nature of Control