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Nom	Todesign4 Limited
Adresse	10 West Close Middleton-On-Sea Bognor Regis West Sussex PO22 7RP
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	30 septembre 2019
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	3 septembre 2022
Société Numéro de Registre	10502995 Show on Companies House
Statut de Société	Dissolved
Fondé	29 novembre 2016
Accounts	MICRO ENTITY last accounts made up to 30 novembre 2021
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
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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Source: 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

Cane, Grant Stephen Status: Active Notified: 22/08/2017 Date of Birth: 09/1969 Nature of Control

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GB Fabco Sanctuary Limited Status: Ceased Notified: 29/11/2016 Ceased: 22/08/2017 Companies House Number: 06552850 Nature of Control

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Officers (7)

Source: Companies House

Cane, David Michael Neil Climping, Littlehampton, West Sussex, England Status: Active Notified: 08/06/2020 Date of Birth: 07/1978 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Cane, Grant Stephen Middleton-On-Sea, Bognor Regis, West Sussex, England Status: Active Notified: 29/11/2016 Date of Birth: 09/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Cane, Jordan Lewis Climping, Littlehampton, West Sussex, England Status: Active Notified: 08/06/2020 Date of Birth: 05/2001 Occupation: Sales Estimator Role: Director Country of Residence: England Nationality: British

Embleton, Gary Peter Middleton-On-Sea, Bognor Regis, West Sussex, England Status: Active Notified: 29/11/2016 Date of Birth: 08/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Embleton, Marcus Lewis Climping, Littlehampton, West Sussex, England Status: Active Notified: 08/06/2020 Date of Birth: 07/1996 Occupation: Sales Executive Role: Director Country of Residence: England Nationality: British

Lester, Francesca Maria Climping, Littlehampton, West Sussex, England Status: Active Notified: 08/06/2020 Date of Birth: 02/1992 Occupation: Marketing Executive Role: Director Country of Residence: England Nationality: British

Rollison, Peter Graham Bognor Regis, West Sussex, United Kingdom Status: Active Notified: 29/11/2016 Role: Secretary

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Todesign4 Limited

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Persons with Significant Control (2)

Officers (7)