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Nom	Custom Design B A Limited
Adresse	St Helen Way St Helens Ind Est St Helen Auckland County Durham DL14 9AZ
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.	4 novembre 2022
Company Register Name	Custom Design B.A. Limited
Company Register Address	8 Fusion Court St Helens Auckland Bishop Auckla LS25 2GH
Société Numéro de Registre	04009157 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	31020 - Fabrication de meubles de cuisine
Statut de Société	administration
Noms Précédents	Custom Design B A Limited \| Custom Design
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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Source: Companies House

Aldred, Gary Paul Leeds Status: Active Notified: 06/06/2000 Date of Birth: 07/1962 Occupation: Manufacturer Role: Director Country of Residence: England Nationality: British

Aldred, Jillian St. Helen Auckland, Bishop Auckland, County Durham, England Status: Active Notified: 29/07/2015 Date of Birth: 09/1967 Occupation: Director Role: Director Country of Residence: England Nationality: English

Steel, Claire Margaret Alice St. Helen Auckland, Bishop Auckland, England Status: Active Notified: 29/07/2015 Date of Birth: 08/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: English

Steel, Gary St Helens Industrial Estate, Leeds Status: Active Notified: 06/06/2000 Date of Birth: 11/1970 Occupation: Manufacturer Role: Director Country of Residence: United Kingdom Nationality: British

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Custom Design B A Limited

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Officers (4)