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Jméno	and Designs LTD
Adresa	90 Meadrow Godalming Surrey GU7 3HY
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Name	and Designs Limited
Company Register Address	C/O J Tanna & Co Limited Kingston Upon Thames KT2 5JE
Company No.	03401843 Show on Companies House
Accounts	micro-entity last accounts made up to 31. červenec 2022
Sector (SIC)	71129 Other engineering activities
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Jeyaseelan, Anton Lawrence Status: Active Notified: 31/12/2018 Date of Birth: 03/1976 Nature of Control

Significant influence or control

Walker, Jeffrey Allan Status: Ceased Notified: 30/06/2016 Ceased: 31/12/2018 Date of Birth: 04/1953 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Jeyaseelan, Anton Lawrence Godalming, Surrey, United Kingdom Status: Active Notified: 25/10/2017 Role: Secretary

Jeyaseelan, Anton Lawrence Kingston Upon Thames, England Status: Active Notified: 31/12/2018 Date of Birth: 03/1976 Occupation: Structural Engineer Role: Director Country of Residence: England Nationality: British

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and Designs LTD

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Persons with Significant Control (2)

Officers (2)