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Jméno	PET Direction Limited
Adresa	8 Old Ipswich Road Ardleigh Colchester CO7 7FX
VAT ID (DIČ)	no VAT ID available
Company No.	10430739 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. říjen 2022
Sector (SIC)	96090 Other 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Green, Andrew Status: Active Notified: 17/10/2016 Date of Birth: 03/1968 Nature of Control

Significant influence or control

Green, Sarah-Jane Status: Active Notified: 17/10/2016 Date of Birth: 02/1965 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Green, Andrew Braintree, England Status: Active Notified: 17/10/2016 Date of Birth: 03/1968 Occupation: Security Officer Role: Director Country of Residence: United Kingdom Nationality: British

Green, Andrew Braintree, England Status: Active Notified: 17/10/2016 Role: Secretary

Green, Sarah Jane Maria Colchester, England Status: Ceased Notified: 17/10/2016 Ceased: 01/01/2017 Occupation: Project Manager. Role: Director Country of Residence: United Kingdom Nationality: British

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PET Direction Limited

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Persons with Significant Control (2)

Officers (3)