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Nom	UK Labs Direct LTD
Adresse	The Unit The Narrows Carlisle Street Kilnhurst Rotherham S64 5UZ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	UK Labs Direct Limited
Company Register Address	Deb House 19 Middlewoods Way Carlton S71 3HR
Société Numéro de Registre	07129152 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 janvier 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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

Willey, Michelle Jane Status: Active Notified: 06/04/2016 Date of Birth: 05/1964 Nature of Control

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

Willey, Stephen Status: Active Notified: 06/04/2016 Date of Birth: 04/1963 Nature of Control

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

Officers (2)

Source: Companies House

Willey, Michelle Jane Kilnhurst, Rotherham Status: Active Notified: 21/01/2010 Date of Birth: 05/1964 Occupation: Warden Role: Director Country of Residence: United Kingdom Nationality: British

Willey, Stephen Kilnhurst, Mexborough, South Yorkshire, United Kingdom Status: Active Notified: 19/01/2010 Date of Birth: 04/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

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UK Labs Direct LTD

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Persons with Significant Control (2)

Officers (2)