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Nom	Carlton DIY & Garden Centre LTD
Adresse	46 Victoria Road Worthing West Sussex BN11 1XE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05871005 Show on Companies House
Statut de Société	Dissolved
Fondé	10 juillet 2006
Activité (Code NAF)	47520 - Commerce de détail de quincaillerie, peintures et verres en magasin spécialisé
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 (1)

Source: Companies House

Alibhai, Mustafa Status: Active Notified: 06/04/2016 Date of Birth: 10/1955 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Officers (2)

Source: Companies House

Alibhai, Aziza West Bridgford, Nottingham, Nottinghamshire Status: Active Notified: 10/07/2006 Date of Birth: 05/1958 Occupation: Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Alibhai, Mustafa West Bridgford, Nottingham, Nottinghamshire Status: Active Notified: 10/07/2006 Date of Birth: 10/1955 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

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Carlton DIY & Garden Centre LTD

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Persons with Significant Control (1)

Officers (2)