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Nom	DSM Design LTD
Adresse	Beta Centre 262 Ringwood Road Poole Dorset BH14 0RS
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	5 août 2024
Company Register Address	First Floor Poole BH15 1NX
Société Numéro de Registre	05587638 Show on Companies House
Statut de Société	actif
Fondé	10 octobre 2005
Accounts	MICRO ENTITY next accounts due by 31 juillet 2023 last accounts made up to 31 octobre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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 (4)

Source: Companies House

Rana, Balbir Singh Status: Active Notified: 22/03/2023 Date of Birth: 08/1962 Nature of Control

Right to appoint and remove directors

Moore, Barry Derek Stockton Status: Ceased Notified: 06/04/2016 Ceased: 31/08/2019 Date of Birth: 03/1956 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Moore, Maria Chritina Status: Ceased Notified: 06/04/2016 Ceased: 31/08/2019 Date of Birth: 08/1954 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%

GB Sky Driip Ltd Status: Ceased Notified: 31/08/2019 Ceased: 22/03/2023 Companies House Number: 11811968 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (1)

Source: Companies House

Rana, Balbir Singh Poole, Dorset, United Kingdom Status: Active Notified: 31/08/2019 Date of Birth: 08/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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DSM Design LTD

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Persons with Significant Control (4)

Officers (1)