Toutes les informations sur:

Nom	Database Direct Limited
Adresse	Newtork Centre Unit 14 Sandbank Business Park High Sandbank Dunoon PA23 8PQ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration 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 active by the authorites.	25 décembre 2020
Société Numéro de Registre	SC180790 Show on Companies House
Accounts	micro-entity last accounts made up to 30 juin 2022
Activité (Code NAF)	63110 - Traitement de données, hébergement et activités connexes
Statut de Société	voluntary-arrangement
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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Girard, Greg Romolo Status: Active Notified: 01/05/2017 Date of Birth: 12/1972 Nature of Control

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

Roxburgh, Stephanie Phillipa Status: Active Notified: 19/11/2016 Date of Birth: 10/1960 Nature of Control

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

Bingle, David Andrew Status: Ceased Notified: 19/11/2016 Ceased: 09/06/2020 Date of Birth: 01/1956 Nature of Control

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

Officers (2)

Source: Companies House

Girard, Candice Sandbank, Dunoon, Argyll Status: Active Notified: 25/10/2018 Role: Secretary

Girard, Gregory Romolo Dunoon, United Kingdom Status: Active Notified: 01/05/2017 Date of Birth: 12/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British