Toutes les informations sur:

Nom	Direkt Engineering Services Limited
Adresse	12 Whickham Bank Whickham Newcastle Upon Tyne NE16 4AJ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	03833419 Show on Companies House
Accounts	total-exemption-full last accounts made up to 5 avril 2022
Activité (Code NAF)	78200 - Activités des agences de travail temporaire
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: VAT information: HMRC (gov.uk/check-uk-vat-number), 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

GB Direkt Engineering Holdings Limited Status: Active Notified: 11/08/2017 Companies House Number: 08320193 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

Burn, Keith Roy Whickham, Newcastle Upon Tyne, Tyne & Wear Status: Active Notified: 07/09/1999 Date of Birth: 06/1951 Occupation: Director Proposed Role: Director Country of Residence: United Kingdom Nationality: British

Burn, Patricia Ann Whickham, Newcastle Upon Tyne, Tyne & Wear Status: Active Notified: 01/01/2003 Date of Birth: 11/1954 Occupation: Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Direkt Engineering Services Limited

Quick access

Persons with Significant Control (1)

Officers (2)