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Nom	Direct Link Worldwide Limited
Adresse	Fairview Business Centre 25 Clayton Road Hayes Middlesex UB3 1AN
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	02911080 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	53201 - Autres activités de poste et de courrier
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 (2)

Source: Companies House

Hogklint, Thomas Status: Active Notified: 30/12/2019 Date of Birth: 04/1969 Nature of Control

Significant influence or control

Significant influence or control as firm

Jornsen, Tim Status: Ceased Notified: 01/01/2017 Ceased: 30/12/2019 Date of Birth: 12/1966 Nature of Control

Right to appoint and remove directors

Officers (4)

Source: Companies House

Hogklint, Thomas 25 Clayton Road, Hayes, Middlesex Status: Active Notified: 15/04/2019 Date of Birth: 04/1969 Occupation: Company Director Role: Director Country of Residence: Sweden Nationality: Swedish

Lindh, Nils Anders 25 Clayton Road, Hayes, Middlesex Status: Active Notified: 01/10/2021 Date of Birth: 01/1976 Occupation: Managing Director Emea Role: Director Country of Residence: Sweden Nationality: Swedish

Mistry, Nila Jayesh 25 Clayton Road, Hayes, Middlesex Status: Active Notified: 01/10/2021 Role: Secretary

Petersen, Reg Jack 25 Clayton Road, Hayes, Middlesex Status: Active Notified: 01/11/2022 Date of Birth: 12/1979 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

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Direct Link Worldwide Limited

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Persons with Significant Control (2)

Officers (4)