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Jméno	Design Plus (Holdings) Limited
Adresa	Sycamore Park Mill Lane Alton GU34 2PR
VAT ID (DIČ)	no VAT ID available
Company No.	07024467 Show on Companies House
Accounts	full last accounts made up to 31. březen 2022
Sector (SIC)	70100 Activities of head offices
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Laleham Health And Beauty Limited Status: Active Notified: 06/04/2016 Companies House Number: 00997221 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Costigan, Conor Francis Alton, Hampshire, United Kingdom Status: Active Notified: 30/09/2015 Date of Birth: 01/1971 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Houston, James Alton, Hampshire Status: Active Notified: 21/06/2022 Role: Secretary

Houston, James Alton, Hampshire Status: Active Notified: 21/06/2022 Date of Birth: 04/1983 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcevoy, Redmond Alton, Hampshire, United Kingdom Status: Active Notified: 30/09/2015 Date of Birth: 11/1964 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

O'Connor, Stephen Clifford Alton, Hampshire, United Kingdom Status: Active Notified: 30/09/2015 Date of Birth: 11/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

O'Connor, Timothy Paul Alton, Hampshire, United Kingdom Status: Active Notified: 30/09/2015 Date of Birth: 09/1968 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Design Plus Health & Beauty Limited Status: Active Notified: 06/04/2016 Companies House Number: 03864598 Nature of Control