Toutes les informations sur:

Nom	Direct365Online Limited
Adresse	Oasis Business Park Parkside Place Skelmesdale WN8 9RD
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	05495914 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 juin 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Direct Hygiene Limited
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: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 (1)

Source: Companies House

GB Personnel Hygiene Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 00770813 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (3)

Source: Companies House

Brabin, Matthew Edward Stanley Oasis Business Park, Skelmersdale, Lancashire Status: Active Notified: 24/02/2021 Date of Birth: 07/1965 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Finlayson, David Oasis Business Park, Skelmersdale, Lancashire, England Status: Active Notified: 17/03/2014 Role: Secretary

Thomas, Colin Joseph Oasis Business Park, Skelmersdale, Lancashire Status: Active Notified: 15/07/2016 Date of Birth: 04/1967 Occupation: Chief Financial Officer Role: Director Country of Residence: Wales Nationality: British

Companies Controlled by This Company (1)

Synergy Waste Solutions LTD Status: Active Companies House Number: 08130448

Toutes les informations sur:

Direct365Online Limited

Quick access

Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (1)