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Name	KD Carpets Group Limited
Address	21 Dragon Road Harrogate HG1 5DB
VAT ID	no VAT ID available
Company No.	10862287 Show on Companies House
Company Register Status	active
Incorporation Date	12 July 2017
Accounts	TOTAL EXEMPTION FULL next accounts due by 30 September 2024 last accounts made up to 31 December 2022
Sector (SIC)	64209 - Activities of holding companies
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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Officers (4)

Source: Companies House

Spink, David John Harrogate Status: Active Notified: 12/07/2017 Date of Birth: 11/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Spink, Diane Harrogate Status: Active Notified: 12/07/2017 Date of Birth: 10/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Spink, Joanne Harrogate Status: Active Notified: 12/07/2017 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Spink, Kevin Charles Harrogate Status: Active Notified: 12/07/2017 Date of Birth: 10/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

K D Carpets (UK) Limited Status: Active Notified: 27/12/2019 Companies House Number: 07903239 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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KD Carpets Group Limited

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Officers (4)

Companies Controlled by This Company (1)