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Name	Xtreme Design LTD
Address	2 Crix Cottages London Road Hatfield Peverel Chelmsford CM3 2EU
VAT ID
VAT ID Status	active inactive National Registration Only
Company No.	03650328 Show on Companies House
Accounts	micro-entity last accounts made up to 31 October 2021
Sector (SIC)	71121 - Engineering activities and related technical consultancy 74100 - Specialised design activities
Company Register Status	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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Ranton, Mark John Status: Active Notified: 15/10/2016 Date of Birth: 05/1968 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Officers (3)

Source: Companies House

Forgo, Henriett Hatfield Peverel, Chelmsford, Essex, England Status: Active Notified: 07/08/2014 Date of Birth: 09/1976 Occupation: General Manager Role: Director Country of Residence: England Nationality: Hungarian

Ranton, Arthur Clacton-On-Sea, Essex, United Kingdom Status: Active Notified: 15/10/1998 Date of Birth: 08/1938 Role: Secretary Nationality: British

Ranton, Mark John Hatfield Peverel, Chelmsford Status: Active Notified: 15/10/1998 Date of Birth: 05/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Xtreme Design LTD

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Persons with Significant Control (1)

Officers (3)