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Nom	NPD Direct Limited
Adresse	The Flaxmill Lane Pinchbeck Spalding Lincolnshire PE11 3XQ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	1 - 4 London Road Lincs PE11 2TA
Société Numéro de Registre	04700966 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mai 2022
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion 71200 - Activités de contrôle et analyses techniques
Statut de Société	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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Kedzlie, Jocelyn Paula Status: Active Notified: 18/03/2017 Date of Birth: 09/1963 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Kedzlie, Robert Michael Arthur Status: Active Notified: 18/03/2017 Date of Birth: 07/1964 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Kedzlie, Jocelyn Paula Spalding, Lincs Status: Active Notified: 18/03/2003 Date of Birth: 09/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kedzlie, Robert Michael Arthur Spalding, Lincs Status: Active Notified: 18/03/2003 Date of Birth: 07/1964 Occupation: Product Development Consultant Role: Director Country of Residence: England Nationality: British

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NPD Direct Limited

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Persons with Significant Control (2)

Officers (2)