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Nom	Paragon Carpets and Tiles Limited
Adresse	Wellington Mills Huddersfield Road Liversedge WF15 7FH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03422734 Show on Companies House
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

GB National Floorcoverings Limited Status: Active Notified: 06/04/2016 Companies House Number: 00545333 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (7)

Source: Companies House

Rhodes, David Liversedge, England Status: Active Notified: 01/10/2007 Date of Birth: 12/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rhodes, David Liversedge, England Status: Active Notified: 10/09/2024 Role: Secretary

Clegg, Christopher Charles Darby Liversedge, England Status: Ceased Notified: 10/09/2024 Ceased: 12/02/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British

Frohn, Paul Gustave Liversedge, England Status: Ceased Notified: 10/09/2024 Ceased: 03/03/2025 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch

Keenan, David Michael Liversedge, England Status: Ceased Notified: 10/09/2024 Ceased: 31/01/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British

Taylor, Richard Charles Liversedge, England Status: Ceased Notified: 04/06/2021 Ceased: 10/09/2024 Date of Birth: 08/1949 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Taylor, Richard Charles Liversedge, England Status: Ceased Notified: 04/06/2021 Ceased: 10/09/2024 Role: Secretary

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Paragon Carpets and Tiles Limited

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Persons with Significant Control (1)

Officers (7)