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Name	W & W Carpets Limited
Address	50 Lower House Walk Bolton BL7 9JS
VAT ID	no VAT ID available
Company No.	11571842 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 September 2020
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Waring, Michael Joseph Status: Active Notified: 17/09/2018 Date of Birth: 02/1990 Nature of Control

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

Lomax, Mark Status: Ceased Notified: 17/09/2018 Ceased: 28/09/2018 Date of Birth: 12/1962 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Waring, Michael Joseph Bolton Status: Active Notified: 27/09/2018 Date of Birth: 02/1990 Occupation: Carpet Fitter Role: Director Country of Residence: England Nationality: British

Waring, Paul David Bolton Status: Active Notified: 28/09/2018 Date of Birth: 10/1985 Occupation: Carpet Fitter Role: Director Country of Residence: United Kingdom Nationality: British

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W & W Carpets Limited

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Persons with Significant Control (2)

Officers (2)