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Nom	Design Nature CIC
Adresse	Arborfield Reading
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.	23 août 2022
Company Register Address	9 Bushell Way Reading RG2 9FQ
Société Numéro de Registre	13487975 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 juillet 2022
Activité (Code NAF)	74100 - Activités spécialisées de design 74901 - Autres activités spécialisées, scientifiques et techniques n.c.a. 85600 - Activités de soutien à l'enseignement 94110 - Activités des organisations patronales et consulaires
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

This data is incorrect?
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

Gracie-Langrick, Karen Status: Active Notified: 01/07/2021 Date of Birth: 03/1970 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Mason, Mark Robert Status: Active Notified: 01/07/2021 Date of Birth: 02/1968 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Purvis, Erica Status: Active Notified: 01/07/2021 Date of Birth: 03/1983 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Gracie-Langrick, Karen Arborfield, Reading, England Status: Active Notified: 01/07/2021 Date of Birth: 03/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mason, Mark Robert Arborfield, Reading, England Status: Active Notified: 01/07/2021 Date of Birth: 02/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Purvis, Erica Arborfield, Reading, England Status: Active Notified: 01/07/2021 Date of Birth: 03/1983 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Persons with Significant Control (3)

Officers (3)