Toutes les informations sur:

Nom	Direct Wines Finance Limited
Adresse	One Waterside Drive Arlington Business Park Theale RG7 4SW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06932033 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 1 juillet 2022
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Direct Wines Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06574767 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Gates, David Bruce Theale, Berkshire, United Kingdom Status: Active Notified: 01/09/2020 Date of Birth: 12/1965 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

Porter, Angus James Theale, Berkshire, United Kingdom Status: Active Notified: 19/01/2015 Date of Birth: 06/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

Weir, James William Hartland Theale, Berkshire, United Kingdom Status: Active Notified: 02/03/2015 Date of Birth: 06/1965 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Thatcher, David Andrew Theale, United Kingdom Status: Ceased Notified: 19/01/2015 Ceased: 02/11/2020 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Direct Wines Finance Limited

Quick access

Persons with Significant Control (1)

Officers (4)