Toutes les informations sur:

Nom	Direct Line Maintenance Limited
Adresse	Unit 1 Evans Way Rowleys Drive Shotton Deeside CH5 1PP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03665402 Show on Companies House
Accounts	dormant last accounts made up to 30 novembre 2021
Activité (Code NAF)	61100 - Télécommunications filaires
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 (2)

Source: Companies House

Wood, Lynne Status: Active Notified: 11/11/2016 Date of Birth: 03/1958 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%

Wood, Paul James Status: Active Notified: 11/11/2016 Date of Birth: 09/1956 Nature of Control

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

Officers (2)

Source: Companies House

Wood, Lynne Grove Road Mollington, Chester Status: Active Notified: 11/11/1998 Date of Birth: 03/1958 Role: Secretary Country of Residence: United Kingdom Nationality: British

Wood, Paul James Grove Road Mollington, Chester Status: Active Notified: 11/11/1998 Date of Birth: 09/1956 Occupation: Telecoms Consultant Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Direct Line Maintenance Limited

Quick access

Persons with Significant Control (2)

Officers (2)