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Nom	Positive By Design Limited
Adresse	Brook House 10 Church Terrace Richmond Upon Thames TW10 6SE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02951034 Show on Companies House
Statut de Société	Dissolved
Fondé	21 juillet 1994
Accounts	DORMANT last accounts made up to 31 décembre 2021
Activité (Code NAF)	73110 - Activités des agences de publicité
Noms Précédents	Blue Orange Limited
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
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Persons with Significant Control (1)

Source: Companies House

GB Group Positive Ltd Status: Active Notified: 28/09/2016 Companies House Number: 07077192 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (3)

Source: Companies House

Carter, Nicholas Ross Chingford, London Status: Active Notified: 24/05/1995 Date of Birth: 08/1963 Occupation: Graphic Designer Role: Director Country of Residence: United Kingdom Nationality: British

Carter, Suzanne Chingford Status: Active Notified: 01/04/2002 Role: Secretary Nationality: British

Miller, Timothy James Twickenham, Middlesex Status: Active Notified: 19/10/1994 Date of Birth: 12/1962 Occupation: Advertising Executive Role: Director Country of Residence: England Nationality: British

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Positive By Design Limited

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Persons with Significant Control (1)

Officers (3)