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Nom	Designbytouch Limited
Adresse	23 Cross Street Leamington Spa CV32 4PX
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	05732697 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
Statut de Société	active
Noms Précédents	Touch Studios LTD
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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Companies Controlled by This Company
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Persons with Significant Control (4)

Source: Companies House

Boucher, Flora Mary Status: Ceased Notified: 06/04/2016 Ceased: 07/03/2022 Date of Birth: 05/1981 Nature of Control

Significant influence or control

Boucher, Paul Vernon Status: Ceased Notified: 06/04/2016 Ceased: 07/03/2022 Date of Birth: 04/1980 Nature of Control

Significant influence or control

Gouveia, Hanne Jeppesen Status: Ceased Notified: 06/04/2016 Ceased: 07/03/2022 Date of Birth: 07/1980 Nature of Control

Significant influence or control

Gouveia, Matthew Carl Status: Ceased Notified: 06/04/2016 Ceased: 07/03/2022 Date of Birth: 07/1980 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Boucher, Flora Mary Claverdon, England Status: Active Notified: 17/12/2014 Date of Birth: 05/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Boucher, Paul Vernon Claverdon, Warwickshire, United Kingdom Status: Active Notified: 07/03/2006 Date of Birth: 04/1980 Occupation: Designer Role: Director Country of Residence: United Kingdom Nationality: British

Gouveia, Hanne Jeppesen Cross In Hand, Heathfield, East Sussex, United Kingdom Status: Active Notified: 17/12/2014 Date of Birth: 07/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Gouveia, Matthew Carl Cross In Hand, Heathfiled, United Kingdom Status: Active Notified: 07/03/2006 Date of Birth: 07/1980 Occupation: Designer Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Metropia Partners Limited Status: Active Notified: 17/04/2016 Companies House Number: 09545427 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Designbytouch Limited

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Persons with Significant Control (4)

Officers (4)

Companies Controlled by This Company (1)