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Nom	I Direct Independent Living Limited
Adresse	9B The Broadway Office 2, Second Floor Woodford Green IG8 0HL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09252994 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 octobre 2022
Activité (Code NAF)	86900 - Autres activités pour la santé humaine
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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Kumar, Subhashini Status: Active Notified: 05/07/2022 Date of Birth: 03/1978 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%

Right to appoint and remove directors

Sampath Kumar, Vinesh Status: Active Notified: 06/04/2016 Date of Birth: 06/1978 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%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Kumar, Vinesh Office 2, Second Floor, Woodford Green, England Status: Active Notified: 07/10/2014 Date of Birth: 06/1978 Occupation: Businessman Role: Director Country of Residence: England Nationality: Indian

Sampath Kumar, Vinesh Kumar Office 2, Second Floor, Woodford Green, England Status: Active Notified: 07/10/2014 Occupation: Businessman Role: Director Country of Residence: England Nationality: Indian

Companies Controlled by This Company (1)

GB Aham Limited Status: Active Notified: 19/01/2024 Companies House Number: 15425954 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:

I Direct Independent Living Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)