Toutes les informations sur:

Nom	Directa24 LLP
Adresse	Preiskel & Co Llp 4 Kings Bench Walk Temple London EC4Y 7DL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	OC425353 Show on Companies House
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 (5)

Source: Companies House

Kier Joffe, Jonathan Status: Active Notified: 30/11/2021 Date of Birth: 11/1975 Nature of Control

Voting rights 75 to 100 percent limited liability partnership

Right to share surplus assets 75 to 100 percent limited liability partnership

Bzurovski, Andres Status: Ceased Notified: 21/12/2018 Ceased: 30/11/2021 Date of Birth: 09/1977 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Right to appoint and remove members limited liability partnership

Fernandez Balague, Emiliano Sebastian Status: Ceased Notified: 30/11/2021 Ceased: 06/09/2022 Date of Birth: 08/1978 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Right to share surplus assets 25 to 50 percent limited liability partnership

Fogel, Sergio Status: Ceased Notified: 21/12/2018 Ceased: 30/11/2021 Date of Birth: 12/1963 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Right to share surplus assets 25 to 50 percent limited liability partnership

Right to appoint and remove members limited liability partnership

Hernstadt Chodorow, Aline Eva Status: Ceased Notified: 21/12/2018 Ceased: 30/11/2021 Date of Birth: 04/1966 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Right to share surplus assets 25 to 50 percent limited liability partnership

Right to appoint and remove members limited liability partnership

Officers (2)

Source: Companies House

Correa Cubas, Juan Jose Temple, London Status: Active Notified: 21/12/2018 Date of Birth: 02/1980 Role: Llp-Designated-Member Country of Residence: Uruguay