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Nom	Tessa Dean Bespoke Refurbishment & Interior Design Limited
Adresse	13 East Street Billingshurst RH14 9PX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09186175 Show on Companies House
Statut de Société	Dissolved
Fondé	21 août 2014
Activité (Code NAF)	41202 - Construction de bâtiments résidentiels et non résidentiels 43290 - Autres travaux d'installation 43390 - Autres travaux de finition
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 (2)

Source: Companies House

Dyer, Deno Daniele Status: Active Notified: 06/04/2016 Date of Birth: 06/1975 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Significant influence or control

Dyer, Teresa Jennifer Marian Status: Active Notified: 06/04/2016 Date of Birth: 09/1982 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Significant influence or control

Officers (2)

Source: Companies House

Dyer, Deno Daniele Billingshurst, West Sussex, United Kingdom Status: Active Notified: 21/08/2014 Date of Birth: 06/1975 Occupation: Builder Role: Director Country of Residence: England Nationality: British

Dyer, Teresa Jennifer Marian Billingshurst, West Sussex, United Kingdom Status: Active Notified: 21/08/2014 Date of Birth: 09/1982 Occupation: Interior Designer Role: Director Country of Residence: England Nationality: British

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Tessa Dean Bespoke Refurbishment & Interior Design Limited

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Persons with Significant Control (2)

Officers (2)