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Nom	Direct Rental LTD
Adresse	Unit 6 Cashs Business Centre, 228 Widdrington Road Coventry CV1 4PB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07474084 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	73110 - Activités des agences de publicité
Statut de Société	active
Noms Précédents	Direct Accident Brokers LTD
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 (2)

Source: Companies House

Aziz, Amanj Status: Active Notified: 10/02/2020 Date of Birth: 02/1979 Nature of Control

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

Ownership of shares 25 to 50 percent as trust

Ownership of shares 25 to 50 percent as firm

Aziz, Amanj Status: Ceased Notified: 06/04/2016 Ceased: 10/02/2020 Date of Birth: 02/1979 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Officers (2)

Source: Companies House

Direct Rental Group Ltd, Unit 6, Cashs Business Centre Widdrington Road, Coventry, England, CV1 4PB Status: Active Notified: 02/08/2021 Role: Director

Karim, Awat Khadr Coventry, England Status: Active Notified: 04/11/2021 Date of Birth: 03/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Direct Rental LTD

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Persons with Significant Control (2)

Officers (2)