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Nom	Markup Design LTD
Adresse	5-9 St. Andrews Street South The Old Bakery Bury St. Edmunds IP33 3PH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11946982 Show on Companies House
Accounts	micro-entity last accounts made up to 30 avril 2022
Activité (Code NAF)	47990 - Autres commerces de détail hors magasin, éventaires ou marchés 73110 - Activités des agences de publicité
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 (1)

Source: Companies House

Mohagerin-Iravani, Sohrab Status: Active Notified: 15/04/2019 Date of Birth: 01/1992 Nature of Control

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Ghodsi, Niloofar The Old Bakery, Bury St. Edmunds, Suffolk, England Status: Active Notified: 15/04/2019 Date of Birth: 04/1991 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mohagerin-Iravani, Sohrab The Old Bakery, Bury St. Edmunds, Suffolk, England Status: Active Notified: 15/04/2019 Date of Birth: 01/1992 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Trade CAR Network LTD Status: Ceased Notified: 08/06/2020 Ceased: 09/02/2022 Companies House Number: 12389255 Nature of Control

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Markup Design LTD

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (1)