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Nom

A TO B Direct Investments LTD
Adresse
Unit B1 Headway Business Centre Knowles Lane
Dudley Hill
Bradford
BD4 9SW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14731445 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétédissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Francis, Richard Andrew Status: Active Notified: 22/03/2023 Date of Birth: 04/1964 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Shilling Trading Limited Status: Ceased Notified: 15/03/2023 Ceased: 22/03/2023 Companies House Number: 09033519 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Francis, Richard Andrew Dudley Hill, Bradford, England Status: Active Notified: 22/03/2023 Date of Birth: 04/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    De Vries, Evert Pieter Heath Hayes, Cannock, United Kingdom Status: Ceased Notified: 15/03/2023 Ceased: 22/03/2023 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: Dutch

    Companies Controlled by This Company (1)

    gb-flag GB A TO B Direct Holdings LTD Status: Active Notified: 22/03/2023 Companies House Number: 14106588 Nature of Control
  • Ownership of shares - 75% or more
    •