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Nom	Taxassist Direct Financial Services Limited
Adresse	Bankside 300 Broadland Business Park Norwich NR7 0WF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12733866 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	70221 - Conseil pour les affaires et autres conseils de gestion
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
Officers
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Persons with Significant Control (1)

Source: Companies House

GB The Taxassist Direct Group Limited Status: Active Notified: 10/07/2020 Companies House Number: 09111616 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Melling, Michael John Broadland Business Park, Norwich, England Status: Active Notified: 10/07/2020 Date of Birth: 12/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Moore, Daren Lee Norwich, England Status: Active Notified: 10/07/2020 Date of Birth: 01/1972 Occupation: Group Commercial Director Role: Director Country of Residence: England Nationality: British

Redfern, Nicholas Craig Norwich, England Status: Active Notified: 29/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Robertson, Sarah Norwich, England Status: Ceased Notified: 01/02/2022 Ceased: 06/11/2023 Date of Birth: 12/1966 Occupation: Group Director & Uk Managing Director Role: Director Country of Residence: England Nationality: British

Tyerman, Matthew Norwich, England Status: Ceased Notified: 01/05/2021 Ceased: 22/02/2024 Date of Birth: 08/1974 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Taxassist Direct Financial Services Limited

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Persons with Significant Control (1)

Officers (5)