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Jméno	Direct Timber Solutions LTD
Adresa	18 Suite 18 Unit 2 Cadcam Business Centre High Force Road, Riverside Park Industrial Estate Middlesbrough TS2 1RH
VAT ID (DIČ)	no VAT ID available
Company No.	12235130 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	30. září 2019
Accounts	DORMANT last accounts made up to 30. září 2020
Sector (SIC)	43910 - Roofing activities
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Dinsdale, Gareth James Status: Active Notified: 30/09/2019 Date of Birth: 07/1988 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Short, Ian Michael Status: Active Notified: 30/09/2019 Date of Birth: 12/1968 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Dinsdale, Gareth James High Force Road, Riverside Park Industrial Estate, Middlesbrough, England Status: Active Notified: 30/09/2019 Date of Birth: 07/1988 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Short, Ian Michael High Force Road, Riverside Park Industrial Estate, Middlesbrough, England Status: Active Notified: 30/09/2019 Date of Birth: 12/1968 Occupation: Director Role: Director Country of Residence: England Nationality: English

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Direct Timber Solutions LTD

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Persons with Significant Control (2)

Officers (2)