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Nom	Midrange Direct Limited
Adresse	The Little House 5 Worcester Road Kenilworth CV8 2AP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03752849 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2023
Activité (Code NAF)	62090 - Autres activités informatiques
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

Noon, Timothy John Status: Active Notified: 06/04/2016 Date of Birth: 10/1959 Nature of Control

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Jerrom Secretarial Services Limited, Solihull, West Midlands, United Kingdom Status: Active Notified: 01/10/2010 Role: Secretary Nationality: British

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Pathe, Louise Ann Kenilworth, England Status: Active Notified: 21/03/2023 Date of Birth: 10/1963 Occupation: Sales/admin Role: Director Country of Residence: United Kingdom Nationality: British

GB Jerrom Secretarial Services Limited Blythe Valley Park, Solihull, United Kingdom, B90 8AH Status: Ceased Notified: 01/10/2010 Ceased: 27/09/2023 Role: Corporate-Secretary Companies House Number: 04873135

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Midrange Direct Limited

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Persons with Significant Control (1)

Officers (4)