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Nom	Direct Validation Services Limited
Adresse	5th Floor 20 Gracechurch Street London EC3V 0BG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03566382 Show on Companies House
Accounts	full last accounts made up to 30 juin 2022
Activité (Code NAF)	82200 - Activités de centres d'appels
Statut de Société	active
Noms Précédents	Evander Validation Services Limited Replacement Management Limited Homeserve Contents Services Limited Digital Insurance Services 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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Direct Group Property Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 06067034 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Debiase, Antonio London, United Kingdom Status: Active Notified: 16/10/2018 Date of Birth: 01/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Saulter, Daniel Mark London, United Kingdom Status: Active Notified: 16/10/2018 Date of Birth: 07/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Crewe, Russell Gary Mincing Lane, London, England Status: Ceased Notified: 08/04/2014 Ceased: 16/10/2018 Occupation: Claims Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Direct Inspection Solutions Limited Status: Active Notified: 06/04/2016 Companies House Number: 03130008 Nature of Control