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Jméno	Plan Design GO Limited
Adresa	Unit 5 Killingbeck Court Killingbe Leeds LS14 6FD
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	2. září 2018
Company Register Address	Pdg Architectural Victoria Works Leeds LS27 0LF
Company No.	10792288 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. červenec 2022
Sector (SIC)	71111 Architectural 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

Pickup, Andrew James Status: Active Notified: 26/05/2017 Date of Birth: 12/1985 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Moules, Robert Status: Ceased Notified: 18/03/2019 Ceased: 04/08/2023 Date of Birth: 10/1966 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

Moules, Robert Leeds, England Status: Active Notified: 18/03/2019 Date of Birth: 10/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Pickup, Andrew James Bruntcliffe Road, Morley, United Kingdom Status: Active Notified: 26/05/2017 Date of Birth: 12/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Pickup, Whitney Ann Leeds, England Status: Active Notified: 25/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Simpson, Thomas Grant Leeds, England Status: Active Notified: 18/03/2022 Date of Birth: 02/1989 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Plan Design GO Limited

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Persons with Significant Control (2)

Officers (4)