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Nom	Darbys Director Services Limited
Adresse	Midland House West Way Botley Oxford OX2 0PH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04884143 Show on Companies House
Statut de Société	Dissolved
Fondé	1 septembre 2003
Accounts	DORMANT last accounts made up to 31 décembre 2017
Activité (Code NAF)	99999 - Dormant Company
Noms Précédents	Sevco FF 3551 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 (1)

Source: Companies House

GB K & S Directors Limited Status: Active Notified: 06/04/2016 Companies House Number: 02795477 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Bamford, Karl Roger Newcastle-Under-Lyme, England Status: Active Notified: 01/02/2016 Date of Birth: 10/1962 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British

Beech, David Andrew Newcastle-Under-Lyme, Staffordshire, England Status: Active Notified: 01/02/2016 Date of Birth: 11/1965 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British

K & S Secretaries Limited, Newcastle-Under-Lyme, Staffordshire, England Status: Active Notified: 01/02/2016 Role: Secretary Nationality: British

Lewis, Kate Louise Newcastle-Under-Lyme, Staffordshire, England Status: Active Notified: 01/02/2016 Date of Birth: 12/1972 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Marsh, Philip Richard Bruce Botley, Oxford, England Status: Active Notified: 08/02/2016 Date of Birth: 04/1971 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British

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Toutes les informations sur:

Darbys Director Services Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (10)