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Jméno	D Designs Limited
Adresa	35 Shaef Way Teddington TW11 0DQ
VAT ID (DIČ)	no VAT ID available
Company No.	06657721 Show on Companies House
Accounts	micro-entity last accounts made up to 31. červenec 2022
Sector (SIC)	62090 Other information technology service activities
Company Register Status	dissolved
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

Davis, Jason Robert Status: Active Notified: 28/07/2016 Date of Birth: 04/1970 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Davis, Jason Robert Teddington, Middlesex, England Status: Active Notified: 28/07/2008 Date of Birth: 04/1970 Occupation: Designer Role: Director Country of Residence: England Nationality: British

Foster, Simon Christopher Teddington, Middlesex, England Status: Active Notified: 01/08/2012 Date of Birth: 05/1974 Occupation: Designer Role: Director Country of Residence: United Kingdom Nationality: British

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D Designs Limited

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Persons with Significant Control (1)

Officers (2)