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Nom	A3M Designs LTD
Adresse	Unit D Fishers Grove Fitzherbert Road Farlington PO6 1RN
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.	5 avril 2018
Société Numéro de Registre	04475416 Show on Companies House
Noms Précédents	A3M (Hayling Island) LTD \| A3M Design A3M (Hayling Island) LTD A3M Design A3M Designs LTD \| A3M Designsltd
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

GB Scarter Holdings Limited Status: Active Notified: 23/04/2024 Companies House Number: 11705221 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 Windust Holdings Limited Status: Active Notified: 01/05/2019 Companies House Number: 11379716 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%

Right to appoint and remove directors

Green, Kenneth Stephen Status: Ceased Notified: 02/07/2016 Ceased: 01/05/2019 Date of Birth: 07/1963 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%

Green, Linda Status: Ceased Notified: 02/07/2016 Ceased: 01/05/2019 Date of Birth: 08/1964 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%

Officers (2)

Source: Companies House

Carter, Stephen Portchester, Fareham, England Status: Active Notified: 01/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Windust, Christopher Ronald Edwin Portchester, Fareham, Hampshire Status: Active Notified: 01/05/2019 Date of Birth: 01/1973 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

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A3M Designs LTD

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Persons with Significant Control (4)

Officers (2)