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Nom	AD Carpets London LTD
Adresse	27 The Mount Rickmansworth WD3 4DW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07744055 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 août 2022
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Gheiace, Ahmed Status: Active Notified: 01/07/2016 Date of Birth: 03/1955 Nature of Control

Right to appoint and remove directors

Significant influence or control

Officers (3)

Source: Companies House

Gheiace, Ahmad London, United Kingdom Status: Active Notified: 17/08/2011 Date of Birth: 03/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gheiace, Sawgand London, United Kingdom Status: Active Notified: 17/08/2011 Role: Secretary

Pleasant Secretaries Ltd, Ickenham, Uxbridge, Middlesex, England Status: Active Notified: 31/08/2012 Role: Secretary

Companies Controlled by This Company (1)

GB 53 Hartland Road Limited Status: Active Notified: 06/04/2016 Companies House Number: 08584875 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

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AD Carpets London LTD

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (1)