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Nom	Direct Asset Management Limited
Adresse	36 Park Row Leeds LS1 5JL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04952482 Show on Companies House
Statut de Société	Dissolved
Fondé	4 novembre 2003
Accounts	TOTAL EXEMPTION SMALL last accounts made up to 30 septembre 2016
Activité (Code NAF)	45190 - Commerce d'autres véhicules automobiles 45200 - Entretien et réparation de véhicules automobiles 66190 - Autres activités auxiliaires de services financiers, hors assurance et caisses de retraite
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

GB Fleet One Limited Status: Active Notified: 27/04/2017 Companies House Number: 09353173 Nature of Control

Ownership of shares 50 to 75 percent as firm

Voting rights 50 to 75 percent as firm

Mohammed, Idrees Status: Ceased Notified: 03/11/2016 Ceased: 27/04/2017 Date of Birth: 10/1976 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Mullaney, Gary Status: Ceased Notified: 03/11/2016 Ceased: 27/09/2017 Date of Birth: 01/1971 Nature of Control