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Jméno	Steve Buckley Designs Limited
Adresa	6 Summerfield Drive Moulton Northwich CW9 8PU
VAT ID (DIČ)	no VAT ID available
Company No.	09039002 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	14. květen 2014
Accounts	MICRO ENTITY last accounts made up to 31. květen 2018
Sector (SIC)	71122 - Engineering related scientific and technical consulting 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

Buckley, Stephen Status: Active Notified: 06/04/2016 Date of Birth: 02/1961 Nature of Control

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

Officers (2)

Source: Companies House

Buckley, Stephen Moulton, Northwich, Cheshire, United Kingdom Status: Active Notified: 14/05/2014 Role: Secretary

Buckley, Susan Lesley Moulton, Northwich, Cheshire Status: Active Notified: 13/01/2016 Date of Birth: 01/1962 Occupation: Secretary Role: Director Country of Residence: England Nationality: British

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Steve Buckley Designs Limited

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Persons with Significant Control (1)

Officers (2)