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Name	Castle Carpet Warehouse LTD
Address	Pen Y Banc Chapel Street Abergele LL22 7AP
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva 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.	12 November 2019
Company Register Name	Castle Carpet Warehouse Limited
Company Register Address	Banks House Rhyl LL18 3LW
Company No.	07037170 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	43330 - Floor and wall covering
Company Register Status	active
Previous Names	Castle Carpet Warehouse LTD \| Castle 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 (4)

Source: Companies House

Fletcher, Stephen Status: Active Notified: 06/04/2016 Date of Birth: 02/1971 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Fletcher, Susan Status: Active Notified: 13/12/2022 Date of Birth: 10/1965 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Wilson, Gaynor Wilma Status: Active Notified: 13/12/2022 Date of Birth: 05/1964 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Wilson, John Status: Active Notified: 06/04/2016 Date of Birth: 04/1971 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Fletcher, Stephen Kinmel Bay, Conwy, United Kingdom Status: Active Notified: 10/10/2009 Date of Birth: 02/1971 Occupation: Merchant Role: Director Country of Residence: Wales Nationality: British

Fletcher, Stephen Kinmel Bay, Conwy, United Kingdom Status: Active Notified: 10/10/2009 Role: Secretary

Wilson, Gaynor Wilma Rhyl, Denbighshire, Wales Status: Active Notified: 06/11/2009 Date of Birth: 05/1964 Occupation: Carpet Consultant Role: Director Country of Residence: Wales Nationality: British

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Castle Carpet Warehouse LTD

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Persons with Significant Control (4)

Officers (3)