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Nom	Direct Motor Trade LTD
Adresse	Yorkshire House 110-112 Broadway Bexleyheath DA6 7DQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09512362 Show on Companies House
Statut de Société	Active - Proposal to Strike off
Fondé	26 mars 2015
Accounts	DORMANT last accounts made up to 31 mars 2022
Activité (Code NAF)	65120 - Autres assurances
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 Bellegrove Ltd Status: Active Notified: 06/04/2016 Companies House Number: 06813872 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Creedon, Robert James Bexleyheath, Kent, England Status: Active Notified: 26/03/2015 Date of Birth: 02/1972 Occupation: Management Consultancy Role: Director Country of Residence: United Kingdom Nationality: British

Hannan, Edward George Fitzgerald Bexleyheath, United Kingdom Status: Active Notified: 28/02/2023 Date of Birth: 09/1978 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Hardie, Alistair John David Bexleyheath, Kent, United Kingdom Status: Active Notified: 28/02/2023 Date of Birth: 02/1964 Occupation: Group Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

Lalley, Graeme Neal Bexleyheath, United Kingdom Status: Active Notified: 28/02/2023 Date of Birth: 07/1980 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British

Organ, Robert Charles William Bexleyheath, United Kingdom Status: Active Notified: 28/02/2023 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Shoosmiths Secretaries Limited, Milton Keynes, United Kingdom Status: Active Notified: 28/02/2023 Role: Secretary Nationality: British

West, Matthew Jon Bexleyheath, Kent, United Kingdom Status: Active Notified: 26/03/2015 Date of Birth: 02/1979 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British

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Direct Motor Trade LTD

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Persons with Significant Control (1)

Officers (7)