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Nom	Purbeck Design Consultants LTD
Adresse	The Willows Wareham Road Organford Poole BH16 6EU
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Purbeck Design Consultants Limited
Company Register Address	C/O Peats Accountants Alum House Poole BH12 5AG
Société Numéro de Registre	04738063 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Mulholland, Philip Francis Status: Active Notified: 01/05/2016 Date of Birth: 01/1958 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Mulholland, Penelope Redvers Wareham Road, Organford, Dorset Status: Active Notified: 17/04/2003 Date of Birth: 07/1960 Occupation: Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Mulholland, Philip Francis Organford, Poole, Dorset Status: Active Notified: 17/04/2003 Date of Birth: 01/1958 Occupation: Property Developer Role: Director Country of Residence: United Kingdom Nationality: British

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Purbeck Design Consultants LTD

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Persons with Significant Control (1)

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