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Nom	Ever Direct LTD
Adresse	18 Burrough Court Burrough On The Hill Melton Mowbray Leicestershire LE14 2QS
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Ever Direct Limited
Company Register Address	Victory House Vision Park Melton Mowbray CB24 9ZR
Société Numéro de Registre	03756517 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	46160 - Intermédiaires du commerce en textiles, habillement, fourrures, chaussures et articles en cuir
Statut de Société	liquidation
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

GB Ever Direct (Holdings) Limited Status: Active Notified: 17/09/2019 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Banks, Andrew Neil Status: Ceased Notified: 06/04/2016 Ceased: 17/09/2019 Date of Birth: 10/1964 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%

Banks, Isabel Helen Status: Ceased Notified: 06/04/2016 Ceased: 17/09/2019 Date of Birth: 05/1965 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Banks, Andrew Neil Burrough On The Hill, Melton Mowbray, United Kingdom Status: Active Notified: 10/07/2000 Date of Birth: 10/1964 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Banks, Isabel Helen Burrough On The Hill, Melton Mowbray, United Kingdom Status: Active Notified: 21/04/1999 Date of Birth: 05/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Collins, Amy Rebecca Grantham, England Status: Active Notified: 12/05/2022 Role: Secretary

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Ever Direct LTD

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Persons with Significant Control (3)

Officers (3)