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Jméno	Retina Design Limited
Adresa	40A Lovedean Lane Waterlooville PO8 8HJ
VAT ID (DIČ)	no VAT ID available
Company No.	03929095 Show on Companies House
Accounts	micro-entity last accounts made up to 31. březen 2023
Sector (SIC)	74100 specialised design activities 74201 Portrait photographic activities 74202 Other specialist photography 74209 Photographic activities not elsewhere classified
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Hughes, Stephen Mark Status: Active Notified: 06/04/2016 Date of Birth: 09/1958 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

Hughes, Helen Mary Waterlooville, Hampshire, England Status: Active Notified: 18/02/2000 Date of Birth: 07/1950 Role: Secretary Country of Residence: United Kingdom Nationality: British

Hughes, Stephen Mark Waterlooville, Hampshire, England Status: Active Notified: 18/02/2000 Date of Birth: 09/1958 Occupation: Graphic Design Role: Director Country of Residence: England Nationality: British

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Retina Design Limited

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Persons with Significant Control (1)

Officers (2)