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Name	Composite Design and Innovation Limited
Address	Quayside House Highland Terrace Barrington Street Tiverton EX16 6PT
VAT ID	no VAT ID available
Company No.	09029679 Show on Companies House
Accounts	micro-entity last accounts made up to 31 May 2023
Sector (SIC)	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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Crease, Philip James Status: Active Notified: 06/04/2016 Date of Birth: 07/1974 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Crease, Elisabeth Anne Barrington Street, Tiverton, Devon, United Kingdom Status: Active Notified: 08/05/2014 Role: Secretary

Crease, Philip James Barrington Street, Tiverton, Devon, United Kingdom Status: Active Notified: 08/05/2014 Date of Birth: 07/1974 Occupation: Designer Role: Director Country of Residence: England Nationality: British

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Composite Design and Innovation Limited

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Persons with Significant Control (1)

Officers (2)