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Name	PKS Design LTD
Address	Hamble Point Marina School Lane Hamble Southampton SO31 4JD
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Checker collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	31 March 2021
Company Register Name	PKS Design Limited
Company No.	05662530 Show on Companies House
Accounts	micro-entity last accounts made up to 30 November 2021
Sector (SIC)	96090 - Other personal service activities n.e.c.
Company Register Status	active
Previous Names	PKS Design LTD \| Onesails GBR(South)
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 (3)

Source: Companies House

Chaplin, Alistair Status: Active Notified: 20/02/2023 Date of Birth: 02/1965 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%

Right to appoint and remove directors

Steffenoni, Nathan Ezra Status: Active Notified: 20/02/2023 Date of Birth: 11/1986 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%

Right to appoint and remove directors

Kay, Peter Charles Status: Ceased Notified: 23/12/2016 Ceased: 20/02/2023 Date of Birth: 02/1956 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Chaplin, Alistair Hamble, Southampton, England Status: Active Notified: 17/12/2022 Date of Birth: 02/1965 Occupation: Sailmaker Role: Director Country of Residence: England Nationality: British

Kay, Peter Charles Fovant, Salisbury, England Status: Active Notified: 25/08/2022 Role: Secretary

Steffenoni, Nathan Ezra Hamble, Southampton, England Status: Active Notified: 17/12/2022 Date of Birth: 11/1986 Occupation: Sail Maker Role: Director Country of Residence: England Nationality: Italian

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PKS Design LTD

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Persons with Significant Control (3)

Officers (3)