All Information about:

Name	Formations Direct Limited
Address	Ground Floor One George Yard London EC3V 9DF
VAT ID	no VAT ID available
Company No.	04267328 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	8 August 2001
Accounts	AUDIT EXEMPTION SUBSIDIARY last accounts made up to 30 June 2021
Sector (SIC)	69109 - Legal 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Dye & Durham (Uk) Limited Status: Active Notified: 21/03/2022 Companies House Number: 11844231 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Stanley Davis Group Limited Status: Ceased Notified: 13/06/2017 Ceased: 21/03/2022 Companies House Number: 02413680 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Burch, Alice Frances London, United Kingdom Status: Active Notified: 07/12/2022 Date of Birth: 11/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

St George, Tom Durbin London, United Kingdom Status: Active Notified: 24/06/2020 Date of Birth: 09/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Company Formations Direct Limited Status: Ceased Notified: 13/06/2017 Ceased: 24/06/2020 Companies House Number: 05307502 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors