Toutes les informations sur:

Nom	Driving School Direct Limited
Adresse	129 Blythe Valley Business Park 129 Blythe Valley Business Park Central Boulevard Solihull B90 8AG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04129111 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	85530 - Enseignement de la conduite
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Rose, Pierrot Status: Active Notified: 24/12/2016 Date of Birth: 03/1958 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of shares 25 to 50 percent as firm

Ownership of voting rights - More than 25% but not more than 50%

Voting rights 25 to 50 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as firm

Officers (2)

Source: Companies House

Rose, Pierrot 38290 La Verilliere, La Verpilliere, France Status: Active Notified: 21/12/2000 Date of Birth: 03/1958 Occupation: Company Director Role: Director Country of Residence: France Nationality: French

Vergnet, Didier Artas, France Status: Active Notified: 21/12/2000 Date of Birth: 07/1967 Occupation: Company Secretary Role: Secretary Nationality: French

Toutes les informations sur:

Driving School Direct Limited

Quick access

Persons with Significant Control (1)

Officers (2)