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Name	P D Ford Carpets Limited
Address	Unit 5, Venture 7 Brympton Way Lynx West Trading Estate Yeovil Somerset BA20 2HP
VAT ID
VAT ID Status	active inactive National Registration Only
Company No.	05499859 Show on Companies House
Accounts	micro-entity last accounts made up to 31 July 2022
Sector (SIC)	47530 - Retail sale of carpets, rugs, wall and floor coverings 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 (1)

Source: Companies House

Ford, Peter David Status: Active Notified: 06/04/2016 Date of Birth: 03/1953 Nature of Control

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

Officers (3)

Source: Companies House

Ford, Oliver David Lynx West Trading Estate, Yeovil, England Status: Active Notified: 21/04/2017 Date of Birth: 09/1991 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British

Ford, Paula Ann 307 St Michaels Avenue, Yeovil, Somerset Status: Active Notified: 05/07/2005 Role: Secretary Nationality: British

Ford, Peter David 307 St Michaels Avenue, Yeovil, Somerset Status: Active Notified: 05/07/2005 Date of Birth: 03/1953 Occupation: Carpet Fitter Role: Director Country of Residence: England Nationality: British

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P D Ford Carpets Limited

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Persons with Significant Control (1)

Officers (3)