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Name	The Victoria Carpet Company Limited
Address	. Worcester Road Kidderminster DY10 1JR
VAT ID	no VAT ID available
Company No.	03195825 Show on Companies House
Accounts	total-exemption-full last accounts made up to 2 April 2022
Sector (SIC)	99999 Dormant Company
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
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Persons with Significant Control (1)

Source: Companies House

GB Victoria Carpets Limited Status: Active Notified: 28/04/2016 Companies House Number: 01178145 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Morgan, Brian Kidderminster, Worcestershire Status: Active Notified: 22/08/2022 Date of Birth: 11/1972 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Stephens, Alastair William Kidderminster Status: Active Notified: 13/12/2021 Date of Birth: 07/1975 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Wilding, Geoffrey Brendon Kidderminster, Worcestershire Status: Active Notified: 28/04/2016 Date of Birth: 10/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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The Victoria Carpet Company Limited

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Persons with Significant Control (1)

Officers (3)