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Nom	Cullum Design Company Limited
Adresse	Poundon House Poundon Near Bicester OX27 9BB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	11 Chapel Road Bicester W13 9AE
Société Numéro de Registre	02784070 Show on Companies House
Accounts	micro-entity last accounts made up to 31 juillet 2022
Activité (Code NAF)	77299 - Location et location-bail d'autres biens personnels et domestiques
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 (2)

Source: Companies House

Fernbach, Marie Status: Active Notified: 24/01/2024 Date of Birth: 08/1977 Nature of Control

Ownership of shares - 75% or more

Roscoe, Edward Antony Townsend Status: Ceased Notified: 06/04/2016 Ceased: 24/01/2024 Date of Birth: 05/1946 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Fernbach, Marie Elisabeth Natalie London, England Status: Active Notified: 15/12/2023 Occupation: Interior Stylist Role: Director Country of Residence: United Kingdom Nationality: British

Fernbach, Marie Elisabeth Natalie London Status: Ceased Notified: 01/01/2006 Ceased: 15/12/2023 Date of Birth: 08/1977 Role: Secretary Nationality: British

Roscoe, Edward Antony Townsend London Status: Ceased Notified: 27/01/1993 Ceased: 01/05/2024 Date of Birth: 05/1946 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Cullum Design Company Limited

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Persons with Significant Control (2)

Officers (3)