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Nom	Processor Solutions Design Limited
Adresse	Shanakiel 17 Ilkeston Road Heanor DE75 7DR
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.	22 février 2025
Company Register Address	Pera Business Park M03 Tower Building Melton Mowbray LE13 0PB
Société Numéro de Registre	02929615 Show on Companies House
Accounts	micro-entity last accounts made up to 30 juin 2022
Activité (Code NAF)	26110 - Fabrication de composants électroniques
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 (3)

Source: Companies House

Donegani, Christopher John Status: Active Notified: 06/04/2016 Date of Birth: 04/1956 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

Donegani, Karen Status: Active Notified: 11/10/2023 Date of Birth: 04/1958 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%

Donegani, Karen Lesley Status: Ceased Notified: 06/04/2016 Ceased: 01/05/2020 Date of Birth: 04/1958 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 (5)

Source: Companies House

Eastwood, Andrew David Eastwood, Nottingham, England Status: Active Notified: 23/07/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Eastwood, Carol Eastwood, Nottingham, England Status: Active Notified: 23/07/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Donegani, Christopher John Nottingham Road, Melton Mowbray, England Status: Ceased Notified: 17/05/1994 Ceased: 23/07/2024 Date of Birth: 04/1956 Occupation: Computer Consultant Role: Director Country of Residence: England Nationality: British

Donegani, Karen Lesley Nottingham Road, Melton Mowbray, England Status: Ceased Notified: 10/12/2003 Ceased: 23/07/2024 Date of Birth: 04/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

Donegani, Karen Lesley Nottingham Road, Melton Mowbray, England Status: Ceased Notified: 17/05/1994 Ceased: 23/07/2024 Occupation: Director Role: Secretary Nationality: British

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Processor Solutions Design Limited

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Persons with Significant Control (3)

Officers (5)