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Nom	Whitestone Carpets Holdings Limited
Adresse	C/O Victoria Plc Worcester Road Kidderminster DY10 1JR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09352848 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 2 avril 2022
Activité (Code NAF)	74990 Non-trading company
Statut de Société	active
Noms Précédents	Victoria Newco Limited
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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Companies Controlled by This Company
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Persons with Significant Control (1)

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GB Victoria Midco Holdings Limited Status: Active Notified: 28/04/2016 Companies House Number: 09966342 Nature of Control

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Cressman, David Edward Kidderminster Status: Active Notified: 03/02/2020 Role: Secretary

Morgan, Brian Kidderminster Status: Active Notified: 22/08/2022 Date of Birth: 11/1972 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Wilding, Geoffrey Brendon Kidderminster, United Kingdom Status: Active Notified: 12/12/2014 Date of Birth: 10/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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View Logistics LTD Status: Active Notified: 06/04/2016 Companies House Number: 06387995 Nature of Control

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Whitestone Weavers Limited Status: Active Notified: 06/04/2016 Companies House Number: 02616354 Nature of Control

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Ownership of voting rights - 75% or more

GB A. & A. Carpets Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/02/2020 Companies House Number: 02217422 Nature of Control

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Hanover Flooring Limited Status: Ceased Notified: 06/04/2016 Ceased: 02/12/2020 Companies House Number: 03120403 Nature of Control

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Toutes les informations sur:

Whitestone Carpets Holdings Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (6)