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Nom	Direct Knowledge Consult UK LTD
Adresse	12 Oak Close London N14 5NR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14258110 Show on Companies House
Statut de Société	Dissolved
Fondé	26 juillet 2022
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Noms Précédents	Capital School of Business and Management LTD
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 (2)

Source: Companies House

Windsor, Darren John Status: Active Notified: 26/07/2022 Date of Birth: 10/1963 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Ebere, Chinazaekpere Lydia Status: Ceased Notified: 20/09/2022 Ceased: 01/02/2023 Date of Birth: 11/1986 Nature of Control

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

Officers (2)

Source: Companies House

Windsor, Darren 5th Floor, London, England Status: Active Notified: 26/07/2022 Role: Secretary

Windsor, Darren John 5th Floor, London, England Status: Active Notified: 26/07/2022 Date of Birth: 10/1963 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

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Direct Knowledge Consult UK LTD

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Persons with Significant Control (2)

Officers (2)