Toutes les informations sur:

Nom	UK Direct Business Solutions (Group) Limited
Adresse	Franklin House 2 Mandarin Road Rainton Bridge Houghton Le Spring DH4 5RA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12094935 Show on Companies House
Accounts	group last accounts made up to 31 août 2022
Activité (Code NAF)	35140 - Commerce d'électricité
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Moslemi, Simon Alexander Status: Active Notified: 10/07/2019 Date of Birth: 05/1987 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Sloanes, Christopher James Status: Ceased Notified: 10/07/2019 Ceased: 09/07/2020 Date of Birth: 05/1986 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%

Officers (2)

Source: Companies House

Moslemi, Simon Alexander Rainton Bridge, Houghton Le Spring Status: Active Notified: 10/07/2019 Date of Birth: 05/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sloanes, Christopher James Rainton Bridge, Houghton Le Spring Status: Active Notified: 10/07/2019 Date of Birth: 05/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB UK Direct Business Renewables Limited Status: Active Notified: 09/03/2022 Companies House Number: 13965091 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

UK Direct Business Solutions LTD Status: Active Notified: 03/09/2020 Companies House Number: 10943501 Nature of Control

Ownership of shares - 75% or more

UK Direct Business Solutions Limited Status: Active Notified: 03/09/2020 Companies House Number: 10943501 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

UK Direct Business Solutions (Group) Limited

Quick access

Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (3)