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Jméno	Direct-TEC Group Limited
Adresa	Nimbus House Liphook Way 20-20 Business Park Maidstone ME16 0FZ
VAT ID (DIČ)	no VAT ID available
Company No.	06578436 Show on Companies House
Accounts	dormant last accounts made up to 31. červenec 2022
Sector (SIC)	70221 Financial management
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
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Apogee Corporation Limited Status: Active Notified: 31/03/2021 Companies House Number: 02853595 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Crucefix, Adrian John Status: Ceased Notified: 01/01/2017 Ceased: 31/03/2021 Date of Birth: 06/1968 Nature of Control

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

Maryan, John Status: Ceased Notified: 01/08/2018 Ceased: 31/03/2021 Date of Birth: 08/1965 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Clark, James Alexander 20-20 Business Park, Maidstone, England Status: Active Notified: 25/01/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Jackson, Samantha Loraine 20-20 Business Park, Maidstone, England Status: Active Notified: 20/05/2022 Date of Birth: 02/1985 Occupation: Chief Finance Officer Role: Director Country of Residence: England Nationality: British

Maruggi, Aurelio 20-20 Business Park, Maidstone, England Status: Ceased Notified: 31/03/2021 Ceased: 29/02/2024 Date of Birth: 04/1961 Occupation: General Manager Role: Director Country of Residence: England Nationality: Italian,American

Companies Controlled by This Company (2)

GB Century 21 Business Products Limited Status: Active Notified: 09/01/2019 Companies House Number: 01800524 Nature of Control

Ownership of shares - 75% or more

Direct-TEC UK LTD Status: Active Notified: 06/04/2016 Companies House Number: 05187477 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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Direct-TEC Group Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (2)