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Jméno	Pascale Design Limited
Adresa	The Old Rectory Hinderclay Road Rickinghall Diss IP22 1HH
VAT ID (DIČ)	no VAT ID available
Company No.	15141596 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	15. září 2023
Sector (SIC)	55209 Other holiday and other collective accommodation 74100 specialised design activities
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

Smets, Pascale Status: Active Notified: 15/09/2023 Date of Birth: 10/1964 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Newland, Benedicte Cornelia Marie Rickinghall, Diss, England Status: Active Notified: 11/12/2023 Occupation: Accounts Manager Role: Director Country of Residence: United Kingdom Nationality: Belgian

Smets, Pascale Charlotte Marie Rickinghall, Diss, England Status: Active Notified: 15/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: Belgian

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Pascale Design Limited

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Persons with Significant Control (1)

Officers (2)