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Nom	Plymouth Design Forum Community Interest Company
Adresse	Estover Plymouth
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12262445 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 octobre 2022
Activité (Code NAF)	74100 - Activités spécialisées de design 82990 - Autres activités de soutien aux entreprises n.c.a. 94110 - Activités des organisations patronales et consulaires 94120 - Activités des organisations professionnelles
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Edgar, James Status: Active Notified: 15/10/2019 Date of Birth: 04/1976 Nature of Control

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

Right to appoint and remove directors

Foley, Darren Francis Charles Status: Active Notified: 15/10/2019 Date of Birth: 04/1968 Nature of Control

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

Right to appoint and remove directors

Officers (2)

Source: Companies House

Edgar, James Estover, Plymouth, Devon, United Kingdom Status: Active Notified: 15/10/2019 Date of Birth: 04/1976 Occupation: Graphic Designer Role: Director Country of Residence: England Nationality: British

Foley, Darren Francis Charles Estover, Plymouth, Devon, United Kingdom Status: Active Notified: 15/10/2019 Date of Birth: 04/1968 Occupation: Design Consultant Role: Director Country of Residence: United Kingdom Nationality: British

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Plymouth Design Forum Community Interest Company

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Persons with Significant Control (2)

Officers (2)