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Name	Carpetzone Limited
Address	72 Botley Road Park Gate Southampton Hampshire SO31 1BA
VAT ID
VAT ID Status	active inactive National Registration Only
Company No.	04301809 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 October 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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Officers (3)

Source: Companies House

Lines, Gavin Richard Sarisbury Green, Southampton, England Status: Active Notified: 09/10/2001 Date of Birth: 03/1978 Occupation: Flooring Contractor Role: Director Country of Residence: England Nationality: British

Simpson, David Lee Whiteley, Fareham, Hampshire, England Status: Active Notified: 26/11/2002 Date of Birth: 05/1972 Role: Secretary Country of Residence: England Nationality: British

Simpson, David Lee Whiteley, Fareham, Hampshire, England Status: Active Notified: 09/10/2001 Date of Birth: 05/1972 Occupation: Salesman Role: Director Country of Residence: England Nationality: British

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Carpetzone Limited

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Officers (3)