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Name	Geoff Hall Carpets Limited
Address	Wilson Field Limited The Manor House 260 Ecclesall Road South Sheffield S11 9PS
VAT ID	no VAT ID available
Company No.	01715063 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 April 2022
Sector (SIC)	47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Company Register Status	dissolved
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 (1)

Source: Companies House

Hall, Christopher James Status: Active Notified: 06/04/2016 Date of Birth: 03/1970 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Hall, Christopher James Monyash, Bakewell, Derbyshire, United Kingdom Status: Active Notified: 10/09/1998 Date of Birth: 03/1970 Occupation: Sales Manager Role: Secretary Country of Residence: United Kingdom Nationality: British

Hall, Christopher James Monyash, Bakewell, Derbyshire, United Kingdom Status: Active Notified: 01/01/1996 Date of Birth: 03/1970 Occupation: Sales Manager Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Geoff Hall Carpets Limited

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Persons with Significant Control (1)

Officers (2)