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Nom	M B Design and Development Limited
Adresse	34A Maison Dieu Richmond North Yorkshire DL10 7AU
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	05307475 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	41202 - Construction de bâtiments résidentiels et non résidentiels
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: 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 (1)

Source: Companies House

Bisicker, Mark Anthony Status: Active Notified: 06/04/2016 Date of Birth: 06/1963 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Bisicker, Mark Anthony Richmond, North Yorkshire, England Status: Active Notified: 08/12/2004 Date of Birth: 06/1963 Occupation: Builder Role: Director Country of Residence: United Kingdom Nationality: British

Peacock, Dale Richmond, North Yorkshire, England Status: Active Notified: 08/12/2004 Role: Secretary Nationality: British

Companies Controlled by This Company (1)

Deeside Regeneration Limited Status: Active Notified: 28/08/2018 Companies House Number: 11272157 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Toutes les informations sur:

M B Design and Development Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (1)