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Nom	Design FOR Retail Limited
Adresse	63 Fosse Way Syston LE7 1NF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04515936 Show on Companies House
Statut de Société	Dissolved
Fondé	21 août 2002
Accounts	DORMANT last accounts made up to 31 août 2018
Activité (Code NAF)	74990 - Non-trading company
Noms Précédents	Leantron Limited
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 (1)

Source: Companies House

GB Mountseal Uk Ltd Status: Active Notified: 12/07/2016 Companies House Number: 04382377 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (2)

Source: Companies House

Critchley, Sheila Ann Tugby, Leicestershire Status: Active Notified: 30/06/2003 Role: Secretary Nationality: British

Reid, Lynne Gwendoline Syston, Leicestershire, England Status: Active Notified: 04/11/2011 Date of Birth: 08/1957 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

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Design FOR Retail Limited

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Persons with Significant Control (1)

Officers (2)