Toutes les informations sur:

Nom	ON Direct Group Limited
Adresse	1 London Street Reading RG1 4QW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10588493 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Raynes, Brett Status: Ceased Notified: 27/01/2017 Ceased: 21/09/2021 Date of Birth: 11/1963 Nature of Control

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

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

Officers (5)

Source: Companies House

Birger Syvertsen, Jon Oslo 0484, Norway Status: Active Notified: 13/04/2023 Date of Birth: 07/1981 Occupation: Company Director Role: Director Country of Residence: Norway Nationality: Norwegian

Furber, Simon Mark Frampton Cotterell, Bristol, England Status: Active Notified: 15/07/2022 Date of Birth: 06/1969 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Hall, Jane Suzanne East Brent, Highbridge, United Kingdom Status: Active Notified: 27/01/2017 Date of Birth: 04/1968 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Raynes, Brett Bath, United Kingdom Status: Active Notified: 27/01/2017 Date of Birth: 11/1963 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Speafi Secretarial Limited, Reading, United Kingdom Status: Active Notified: 27/01/2017 Role: Secretary Nationality: British

Companies Controlled by This Company (1)

ON Direct Business Services LTD Status: Active Notified: 01/06/2017 Companies House Number: 04631034 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

ON Direct Group Limited

Quick access

Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (1)