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Jméno	ON Direct Business Services LTD
Adresa	Cambridge House Henry Street Bath BA1 1BT
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	5. prosinec 2018
Company Register Name	ON Direct Business Services Limited
Company Register Address	1 London Street Reading RG1 4QW
Company No.	04631034 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	82990 Other business support service activities n.e.c.
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Source: Companies House

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Raynes, Brett Status: Ceased Notified: 06/04/2016 Ceased: 01/06/2017 Date of Birth: 11/1963 Nature of Control

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Source: Companies House

Hall, Jane Suzanne East Brent, Highbridge, Somerset Status: Active Notified: 01/08/2016 Date of Birth: 04/1968 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Raynes, Brett Bath, England Status: Active Notified: 08/01/2003 Date of Birth: 11/1963 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Speafi Secretarial Limited, Reading, Berkshire, United Kingdom Status: Active Notified: 26/09/2007 Role: Secretary Nationality: British

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ON Direct Business Services LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (4)