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Nom	Wiredirect Services Limited
Adresse	89 Charterhouse Street Third Floor London EC1M 6PE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13150066 Show on Companies House
Accounts	small last accounts made up to 28 février 2022
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Bvnk Dlt Group (Uk) Limited Status: Active Notified: 22/01/2021 Companies House Number: 13065803 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Hemson-Struthers, Jesse David Status: Ceased Notified: 21/01/2021 Ceased: 21/01/2021 Date of Birth: 07/1983 Nature of Control

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

Officers (3)

Source: Companies House

Pienaar, Darran Third Floor, London, England Status: Active Notified: 09/11/2022 Date of Birth: 03/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British,South African

Strydom, Emma Joan Third Floor, London, England Status: Active Notified: 29/06/2022 Role: Secretary

Von Both, Maximilian Benedikt Third Floor, London, England Status: Ceased Notified: 09/11/2022 Ceased: 31/01/2024 Date of Birth: 12/1979 Occupation: Director Role: Director Country of Residence: Germany Nationality: German

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Wiredirect Services Limited

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Persons with Significant Control (2)

Officers (3)