VAT-Checker.co.uk

VAT-Checker in


All Information about:

                        
Name

Direct Group Property Services LTD

Address
1 Minster Court
London
EC3R 7AA
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
23 January 2019
Company Register Name Direct Group Property Services Limited
Company Register Address 5th Floor 20 Gracechurch Street
London
EC3V 0BG
Company No. 06067034 Show on Companies House
Accountsfull
last accounts made up to 30 June 2022
Sector (SIC)66290 - Other activities auxiliary to insurance and pension funding
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Davies Group Limited Status: Active Notified: 11/10/2018 Companies House Number: 06479822 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ryan Direct Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/10/2018 Companies House Number: 08183121 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (3)

    Source: Companies House
    Debiase, Antonio London, United Kingdom Status: Active Notified: 16/10/2018 Date of Birth: 01/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Saulter, Daniel Mark London, United Kingdom Status: Active Notified: 16/10/2018 Date of Birth: 07/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Crewe, Russell Gary Mincing Lane, London, England Status: Ceased Notified: 08/04/2014 Ceased: 16/10/2018 Occupation: Claims Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Direct Validation Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 03566382 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more