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Jméno	Malcolm Duffin Design LTD
Adresa	114 St. Stephen Street Edinburgh EH3 5AD
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	25. červenec 2018
Company No.	SC383359 Show on Companies House
Accounts	micro-entity last accounts made up to 28. červenec 2022
Sector (SIC)	47599 Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Company Register Status	active
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

Duffin, Malcolm William Status: Active Notified: 09/08/2016 Date of Birth: 11/1967 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Duffin, Sarah Louise Status: Active Notified: 06/04/2016 Date of Birth: 03/1973 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Bald, Martin Bisset Status: Ceased Notified: 09/08/2016 Ceased: 14/03/2018 Date of Birth: 02/1946 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Duffin, Malcolm Edinburgh, United Kingdom Status: Active Notified: 01/01/2011 Date of Birth: 11/1967 Occupation: Interior Designer Role: Director Country of Residence: Scotland Nationality: British

Duffin, Sarah Edinburgh, United Kingdom Status: Active Notified: 14/03/2018 Role: Secretary

Duffin, Sarah Louise Edinburgh, United Kingdom Status: Active Notified: 01/01/2011 Date of Birth: 03/1973 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British