Všechny informace o:

Jméno	PL UK Design Limited
Adresa	169 Somerset Road Bristol BS4 2JA
VAT ID (DIČ)	no VAT ID available
Company No.	10760643 Show on Companies House
Accounts	micro-entity last accounts made up to 31. květen 2022
Sector (SIC)	62090 Other information technology service activities 74909 Other professional, scientific and technical activities n.e.c.
Company Register Status	active
Sector (SIC)	82301 Activities of exhibition and fair organisers 90020 Support activities to performing arts
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Chachina, Alla Status: Active Notified: 09/05/2017 Date of Birth: 10/1966 Nature of Control

Voting rights 50 to 75 percent as firm

Officers (2)

Source: Companies House

Chachina, Alla Bristol, England Status: Active Notified: 09/05/2017 Role: Secretary

Chachina, Alla Vladislavovna Bristol, England Status: Ceased Notified: 14/07/2022 Ceased: 21/11/2017 Date of Birth: 10/1966 Occupation: Manager, Project Manager Role: Director Country of Residence: United Kingdom Nationality: Russian

Všechny informace o:

PL UK Design Limited

Quick access

Persons with Significant Control (1)

Officers (2)