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Jméno	Directech Global Limited
Adresa	6 Armstrong Mall Southwood Business Park Farnborough GU14 0NR
VAT ID (DIČ)	no VAT ID available
Company No.	12554141 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. duben 2022
Sector (SIC)	27900 Manufacture of other electrical equipment 64202 Activities of production holding companies 64204 Activities of distribution holding companies 74100 specialised design activities
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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

Source: Companies House

Erasmus, Peter James Status: Active Notified: 30/09/2022 Date of Birth: 11/1961 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Draper, Bryan Patrick Status: Ceased Notified: 14/04/2020 Ceased: 30/09/2022 Date of Birth: 04/1958 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Draper, Bryan Patrick Southwood Business Park, Farnborough, England Status: Active Notified: 14/04/2020 Date of Birth: 04/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

Erasmus, Peter James Southwood Business Park, Farnborough, England Status: Active Notified: 20/04/2020 Date of Birth: 11/1961 Occupation: Director Role: Director Country of Residence: South Africa Nationality: British

Companies Controlled by This Company (1)

GB Peak Analysis and Automation Limited Status: Active Notified: 29/04/2020 Companies House Number: 02749962 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Directech Global Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)