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Nom	Same-DAY Direct Limited
Adresse	9 Perseverance Works Kingsland Road London E2 8DD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05323463 Show on Companies House
Accounts	dormant last accounts made up to 30 juin 2022
Activité (Code NAF)	99999 Dormant Company
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Same-Day Company Formations Limited Status: Active Notified: 06/04/2016 Companies House Number: 04730071 Nature of Control

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Greenwood, Lisa Kay Kingsland Road, London Status: Active Notified: 10/01/2014 Date of Birth: 04/1972 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Warne, Jacqueline Kingsland Road, London Status: Active Notified: 04/01/2005 Date of Birth: 02/1963 Occupation: Office Manager Role: Secretary Nationality: British

Wiegand, Sean James Kingsland Road, London Status: Active Notified: 10/01/2014 Date of Birth: 12/1980 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

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Same-DAY Direct Limited

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Persons with Significant Control (1)

Officers (3)