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Nom	Europlus Direct LTD
Adresse	Pinnacle 67 Albion Street Leeds LS1 5AA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	18 mars 2020
Company Register Name	Europlus Direct Limited
Société Numéro de Registre	05206766 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	62090 - Autres activités informatiques
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Epd Holdings Limited Status: Active Notified: 04/05/2016 Companies House Number: 10091491 Nature of Control

Ownership of shares - 75% or more

Hart, Claire Susanne Status: Ceased Notified: 06/04/2016 Ceased: 04/05/2016 Date of Birth: 05/1974 Nature of Control

Significant influence or control

Hart, James David Russell Status: Ceased Notified: 06/04/2016 Ceased: 04/05/2016 Date of Birth: 10/1965 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Boruvka, Martin Leeds, England Status: Active Notified: 01/04/2022 Date of Birth: 04/1981 Occupation: Ceo Role: Director Country of Residence: Switzerland Nationality: Swiss

Littlewood, Michelle Marianne Leeds, England Status: Active Notified: 01/02/2009 Date of Birth: 11/1980 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Rollason, Michelle Marianne Leeds, England Status: Active Notified: 01/02/2009 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Ryder, Nigel Martyn Leeds, England Status: Active Notified: 03/01/2023 Date of Birth: 05/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Europlus Direct LTD

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Persons with Significant Control (3)

Officers (4)