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Nom	Networks Direct Limited
Adresse	Spa House Spa Road Braceborough PE9 4NS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03387475 Show on Companies House
Accounts	dormant last accounts made up to 31 mai 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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 (1)

Source: Companies House

GB I. N. D. Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03153796 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

GB I N D Holdings Limited Spa Road, Lynch Wood, Braceborough, United Kingdom, PE9 4NS Status: Active Notified: 16/12/2005 Role: Corporate-Director Companies House Number: 03153796

I N D Holdings Limited, Ruthlyn House 90 Lincoln Road, Peterborough, England, PE1 2SP Status: Active Notified: 16/12/2005 Occupation: Corporate Body Role: Director Nationality: British

Ivtsan, David Lynch Wood, Braceborough, United Kingdom Status: Active Notified: 01/10/2010 Date of Birth: 04/1954 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Networks Direct Limited

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Persons with Significant Control (1)

Officers (3)