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Nom	Design & Analysis Limited
Adresse	Unit 1, H2O Business Units Lake View Drive Annesley Nottingham NG15 0HT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04690189 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	71129 - Activités d'ingénierie
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (4)

Source: Companies House

Hodgkinson, Glynn Status: Active Notified: 01/04/2020 Date of Birth: 07/1972 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%

Woolley, Carl John Status: Active Notified: 01/04/2020 Date of Birth: 02/1971 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%

Wyatt, Philip Charles Status: Active Notified: 01/04/2020 Date of Birth: 02/1971 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%

Woolley, Carl John Status: Ceased Notified: 07/03/2017 Ceased: 01/04/2020 Date of Birth: 02/1971 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Fell, Belinda Jane Annesley, Nottingham, England Status: Active Notified: 12/12/2018 Role: Secretary

Fell, Belinda Jane Calverton, Nottingham, England Status: Active Notified: 01/04/2020 Date of Birth: 02/1971 Occupation: Administrator Role: Director Country of Residence: England Nationality: British

Hodgkinson, Glynn South Normanton, Alfreton, England Status: Active Notified: 01/04/2020 Date of Birth: 07/1972 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

Woolley, Carl John Calverton, Nottingham, United Kingdom Status: Active Notified: 07/03/2003 Date of Birth: 02/1971 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

Wyatt, Philip Charles Lichfield, England Status: Active Notified: 01/04/2020 Date of Birth: 02/1971 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British

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Design & Analysis Limited

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Persons with Significant Control (4)

Officers (5)