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Nom	Mukwa Design LTD
Adresse	14 Wats Dyke Avenue Mynydd Isa Mold CH7 6UL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13531223 Show on Companies House
Accounts	dormant last accounts made up to 31 juillet 2022
Activité (Code NAF)	32120 - Fabrication d'articles de joaillerie et bijouterie 74100 - Activités spécialisées de design
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

Hamilton, Kirsten Emily Status: Active Notified: 26/07/2021 Date of Birth: 06/1980 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%

Right to appoint and remove directors

Hamilton, Paul William Status: Active Notified: 26/07/2021 Date of Birth: 06/1974 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%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Hamilton, Kirsten Emily Mynydd Isa, Mold, United Kingdom Status: Active Notified: 26/07/2021 Date of Birth: 06/1980 Occupation: Mechanical Engineer Role: Director Country of Residence: Spain Nationality: British

Hamilton, Paul William Mynydd Isa, Mold, United Kingdom Status: Active Notified: 26/07/2021 Date of Birth: 06/1974 Occupation: Accountant Role: Director Country of Residence: Spain Nationality: British

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Mukwa Design LTD

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Persons with Significant Control (2)

Officers (2)