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Nom	The Interior Trading Company (Southsea) LTD
Adresse	57 Marmion Road Southsea Hants PO5 2AT
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Design House Southsea Limited
Company Register Address	Tagus House Southampton SO14 3TJ
Société Numéro de Registre	03911981 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	47530 - Commerce de détail de tapis, moquettes et revêtements de murs et de sols en magasin spécialisé
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

GB Design House (Holdings) Limited Status: Active Notified: 07/11/2019 Companies House Number: 08559496 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Rolls, Peter Status: Active Notified: 06/04/2016 Date of Birth: 12/1958 Nature of Control

Significant influence or control

Scorgie, Keith John Status: Active Notified: 06/04/2016 Date of Birth: 04/1962 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Rolls, Peter Romsey, Hampshire, England Status: Active Notified: 25/11/2013 Role: Secretary

Rolls, Peter Romsey, Hampshire, United Kingdom Status: Active Notified: 13/12/2013 Date of Birth: 12/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Scorgie, Keith John Romsey, Hampshire, England Status: Active Notified: 25/11/2013 Date of Birth: 04/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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The Interior Trading Company (Southsea) LTD

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Persons with Significant Control (3)

Officers (3)