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Name	M S Carpets (Midlands) LTD
Address	1102/1105 Coventry Road Hay Mills Birmingham B25 8DT
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Name	MS Carpets (Midlands) Limited
Company No.	06169516 Show on Companies House
Accounts	micro-entity last accounts made up to 31 May 2022
Sector (SIC)	47599 - Retail sale of furniture, lighting equipment and other household articles 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

Masood, Mohammed Status: Active Notified: 19/03/2017 Date of Birth: 10/1966 Nature of Control

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

Officers (2)

Source: Companies House

Khan, Rubina Small Heath, Birmingham, West Midlands Status: Active Notified: 19/03/2007 Occupation: Secretary Role: Secretary Nationality: British

Masood, Mohammed Small Heath, Birmingham, West Midlands Status: Active Notified: 19/03/2007 Date of Birth: 10/1966 Occupation: Manager Role: Director Country of Residence: England Nationality: British

All Information about:

M S Carpets (Midlands) LTD

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Persons with Significant Control (1)

Officers (2)