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Jméno	Direct Market Access UK LTD
Adresa	C/O James Cowper Kreston 2 Communications Road Greenham Business Park Newbury RG19 6AB
VAT ID (DIČ)	no VAT ID available
Company No.	12403673 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. červen 2022
Sector (SIC)	64999 Financial intermediation not elsewhere classified 66300 Fund management 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
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Persons with Significant Control (1)

Source: Companies House

GB Scm Dma Pty (Ltd) Status: Active Notified: 14/01/2020 Companies House Number: M2009003513 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

North, Richard James Greenham Business Park, Newbury, Berkshire, England Status: Active Notified: 14/01/2020 Date of Birth: 01/1978 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Popplewell, Alexander Henry Greenham Business Park, Newbury, Berkshire, England Status: Active Notified: 14/01/2020 Date of Birth: 05/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Willers, Ryan Jarrett Greenham Business Park, Newbury, Berkshire, England Status: Active Notified: 14/12/2020 Date of Birth: 02/1991 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: South African

Goldsbrough, Richard William Greenham Business Park, Newbury, England Status: Ceased Notified: 28/03/2022 Ceased: 15/01/2024 Date of Birth: 02/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Direct Market Access UK LTD

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Persons with Significant Control (1)

Officers (4)