Všechny informace o:

Jméno	A TO B Direct Holdings LTD
Adresa	Unit B1 Headway Business Centre Knowles Lane Dudley Hill Bradford BD4 9SW
VAT ID (DIČ)	no VAT ID available
Company No.	14106588 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	70100 Activities of head offices
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB A To B Direct Investments Ltd Status: Active Notified: 22/03/2023 Companies House Number: 14731445 Nature of Control

Ownership of shares - 75% or more

GB Shilling Trading Limited Status: Ceased Notified: 13/05/2022 Ceased: 22/03/2023 Companies House Number: 09033519 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

Francis, Richard Andrew Dudley Hill, Bradford, England Status: Active Notified: 22/03/2023 Date of Birth: 04/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

De Vries, Evert Pieter Heath Hayes, Cannock, United Kingdom Status: Ceased Notified: 13/05/2022 Ceased: 22/03/2023 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: Dutch

Companies Controlled by This Company (1)

A TO B Direct LTD Status: Active Notified: 23/05/2022 Companies House Number: 04235516 Nature of Control

Ownership of shares - 75% or more

Všechny informace o:

A TO B Direct Holdings LTD

Quick access

Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)