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Name	James Williamson Design Limited
Address	4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW
VAT ID	no VAT ID available
Company No.	06262681 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	30 May 2007
Accounts	DORMANT last accounts made up to 31 May 2020
Sector (SIC)	74100 - Specialised design activities
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Williamson, James Dimitrios Status: Active Notified: 01/01/2017 Date of Birth: 06/1967 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Christopoulos, Chris London Status: Active Notified: 30/05/2007 Date of Birth: 08/1967 Occupation: Analyst Programmer Role: Secretary Country of Residence: England Nationality: Greek

Williamson, James Dimitrios Acton Lane, London Status: Active Notified: 30/05/2007 Date of Birth: 06/1967 Occupation: Designer Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

James Williamson Design Limited

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Persons with Significant Control (1)

Officers (2)