Toutes les informations sur:

Nom	Netdirector Limited
Adresse	Vinters Business Park Maidstone Studios New Cut Road Maidstone ME14 5NZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05883394 Show on Companies House
Accounts	micro-entity last accounts made up to 31 octobre 2021
Activité (Code NAF)	99999 Dormant Company
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 G Forces Web Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 03863609 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Significant influence or control

Officers (6)

Source: Companies House

Duff, Craig Robert Reading, England Status: Active Notified: 01/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Johnson, Anthony Reading, England Status: Active Notified: 01/05/2024 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Smith, Timothy Owen New Cut Road, Maidstone, England Status: Active Notified: 18/08/2006 Date of Birth: 12/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Giles Spencer New Cut Road, Maidstone, England Status: Ceased Notified: 21/07/2006 Ceased: 01/05/2024 Date of Birth: 10/1976 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Smith, Neil Dennis New Cut Road, Maidstone, England Status: Ceased Notified: 21/07/2006 Ceased: 01/05/2024 Date of Birth: 11/1980 Role: Secretary Country of Residence: United Kingdom Nationality: British

Smith, Neil Dennis New Cut Road, Maidstone, England Status: Ceased Notified: 18/08/2006 Ceased: 01/05/2024 Date of Birth: 11/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Netdirector Limited

Quick access

Persons with Significant Control (1)

Officers (6)