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Nom	The Design Works Group Limited
Adresse	11 Roman Way Business Centre Berry Hill Droitwich WR9 9AJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05305072 Show on Companies House
Statut de Société	Dissolved
Fondé	6 décembre 2004
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 décembre 2016
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Noms Précédents	Systems By Design Holdings 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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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

Downing, Paul Anthony Status: Active Notified: 01/04/2017 Date of Birth: 09/1963 Nature of Control

Significant influence or control

Eaves, Anthony Status: Active Notified: 01/04/2017 Date of Birth: 04/1958 Nature of Control

Significant influence or control

GB Planwell Limited Status: Active Notified: 06/04/2016 Companies House Number: 08685503 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Downing, Paul Anthony Berry Hill, Droitwich, Worcestershire Status: Active Notified: 26/01/2007 Date of Birth: 09/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Eaves, Anthony Colin Berry Hill, Droitwich, Worcestershire Status: Active Notified: 06/12/2004 Date of Birth: 04/1958 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Gedye, Kate Berry Hill, Droitwich, Worcestershire Status: Active Notified: 01/01/2017 Date of Birth: 02/1977 Occupation: Designer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Arucana Limited Status: Active Notified: 02/03/2017 Companies House Number: 04683189 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

The Design Works Group Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)