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Jméno	Direct Digital Controls Limited
Adresa	One Shaw House Wychbury Court Two Woods Lane Brierley Hill West Midlands DY5 1TA
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Address	26/28 Goodall Street Brierley Hill WS1 1QL
Company No.	03916095 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2023
Sector (SIC)	74909 Other professional, scientific and technical activities n.e.c.
Company Register Status	liquidation
Previous Names	DDC Maintenance Limited DDC Integrated Systems Limited
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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Persons with Significant Control (1)

Source: Companies House

GB Jubilee Controls Limited Status: Active Notified: 06/04/2016 Companies House Number: 04493322 Nature of Control

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Horton, Robert John Brierley Hill, Dudley, West Midlands, England Status: Active Notified: 01/07/2017 Date of Birth: 08/1964 Occupation: None Role: Director Country of Residence: England Nationality: British

Taylor, Robert Walsall Status: Active Notified: 03/01/2007 Date of Birth: 04/1953 Role: Secretary Country of Residence: United Kingdom Nationality: British

Taylor, Robert Walsall Status: Active Notified: 01/10/2005 Date of Birth: 04/1953 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Murphy, Rodney Brierley Hill, England Status: Ceased Notified: 28/05/2015 Ceased: 01/01/2023 Occupation: None Role: Director Country of Residence: England Nationality: British

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Direct Digital Controls Limited

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Persons with Significant Control (1)

Officers (4)