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Nom	Lavinias OWN Designs LTD
Adresse	Flat 16 Cottrill Gardens Marcon Place London E8 1NY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13456434 Show on Companies House
Statut de Société	actif
Fondé	15 juin 2021
Accounts	MICRO ENTITY next accounts due by 31 mars 2024 last accounts made up to 30 juin 2022
Activité (Code NAF)	14190 - Fabrication d'autres vêtements et accessoires 46410 - Commerce de gros de textiles 47910 - Vente à distance 90030 - Création artistique
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Natural Flowism Ltd Status: Active Notified: 27/08/2022 Companies House Number: 10010715 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 25 to 50 percent as trust

Ownership of shares 25 to 50 percent as firm

Ownership of voting rights - 75% or more

Voting rights 25 to 50 percent as trust

Voting rights 25 to 50 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

De Ayr, Lavinia Status: Ceased Notified: 15/06/2021 Ceased: 26/08/2022 Date of Birth: 01/1965 Nature of Control