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Jméno	WEB Designing LTD
Adresa	7 Bell Yard London WC2A 2JR
VAT ID (DIČ)	no VAT ID available
Company No.	12736552 Show on Companies House
Accounts	dormant last accounts made up to 31. červenec 2022
Sector (SIC)	58290 Other software publishing
Company Register Status	active
Sector (SIC)	59132 Video distribution activities 62090 Other information technology service activities 82990 Other business support service activities n.e.c.
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 (2)

Source: Companies House

Rana, Md Status: Active Notified: 02/04/2024 Date of Birth: 11/1988 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Szewczyk, Grzegorz Status: Ceased Notified: 13/07/2020 Ceased: 02/04/2024 Date of Birth: 07/1985 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Rana, Md Sohel London, England Status: Active Notified: 02/04/2024 Occupation: Teacher Role: Director Country of Residence: England Nationality: Bangladeshi

Szewczyk, Grzegorz London, England Status: Ceased Notified: 13/07/2020 Ceased: 02/04/2024 Date of Birth: 07/1985 Occupation: Director Role: Director Country of Residence: England Nationality: Polish

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WEB Designing LTD

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Persons with Significant Control (2)

Officers (2)