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Jméno	Designitch LTD.
Adresa	Chancery Station House 31-33 High Holborn London WC1V 6AX
VAT ID (DIČ)	no VAT ID available
Company No.	08776969 Show on Companies House
Accounts	dormant last accounts made up to 30. listopad 2021
Sector (SIC)	46150 Agents involved in the sale of furniture, household goods, hardware and ironmongery
Company Register Status	active
Previous Names	The Design Garage Limited
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

Moujaes, Omar Georges Status: Active Notified: 06/04/2016 Date of Birth: 02/1959 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Kammourieh Moujaes, Hana London, England Status: Active Notified: 15/11/2013 Date of Birth: 07/1959 Occupation: Nill Role: Director Country of Residence: United Kingdom Nationality: Canadian

Moujaes, Omar Georges London, England Status: Active Notified: 15/11/2013 Date of Birth: 02/1959 Occupation: Architect Role: Director Country of Residence: England Nationality: Canadian

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Designitch LTD.

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Persons with Significant Control (1)

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