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Jméno	Direct Line Supplies Limited
Adresa	77 Sadler Forster Way Teesside Industrial Estate Stockton On Tees TS17 9JY
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	18. říjen 2018
Company No.	04203952 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	56290 Other food services
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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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

GB Dls (Ne) Holdings Limited Status: Active Notified: 07/09/2018 Companies House Number: 11428791 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Salahshouri, Abbas Status: Active Notified: 01/01/2017 Date of Birth: 07/1950 Nature of Control

Significant influence or control as firm

Officers (3)

Source: Companies House

Salahshouri, Abbas Teesside Industrial Estate, Stockton-On-Tees, Cleveland, England Status: Active Notified: 23/01/2002 Date of Birth: 07/1950 Occupation: Food Wholesaler Role: Secretary Country of Residence: United Kingdom Nationality: Iranian

Salahshouri, Abbas Teesside Industrial Estate, Stockton-On-Tees, Cleveland, England Status: Active Notified: 23/01/2002 Date of Birth: 07/1950 Occupation: Food Wholesaler Role: Director Country of Residence: England Nationality: British

Salahshouri, Pedram Teesside Industrial Estate, Stockton-On-Tees, Cleveland Status: Active Notified: 08/09/2018 Date of Birth: 08/1980 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Direct Line Supplies Limited

VAT Deregistration Date

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Persons with Significant Control (2)

Officers (3)