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Nom	Direct Lettings GP Limited
Adresse	17 Regan Way Chetwynd Business Park, Chilwell Nottingham NG9 6RZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09174944 Show on Companies House
Statut de Société	Dissolved
Fondé	14 août 2014
Accounts	SMALL last accounts made up to 31 mars 2021
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
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 Wise Lettings And Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 07470745 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Deller, Andrew Michael Chetwynd Business Park, Chilwell, Nottingham, England Status: Active Notified: 26/02/2019 Date of Birth: 02/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gratton, Paul Robert Chetwynd Business Park, Chilwell, Nottingham, England Status: Active Notified: 14/08/2014 Date of Birth: 11/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ingers, Amy Louise Chetwynd Business Park, Chilwell, Nottingham, England Status: Active Notified: 26/05/2021 Role: Secretary

Anderton, Colin James Chetwynd Business Park, Chilwell, Nottingham, England Status: Ceased Notified: 16/09/2015 Ceased: 06/03/2020 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Direct Lettings GP Limited

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Persons with Significant Control (1)

Officers (4)