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All Information about:

                        
Name

Direct Validation Services Limited

Address
5th Floor
20 Gracechurch Street
London
EC3V 0BG
VAT ID no VAT ID available
Company No. 03566382 Show on Companies House
Accountsfull
last accounts made up to 30 June 2022
Sector (SIC)82200 - Activities of call centres
Company Register Statusactive
Previous Names
  • Evander Validation Services Limited
  • Replacement Management Limited
  • Homeserve Contents Services Limited
  • Digital Insurance Services Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Direct Group Property Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 06067034 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (3)

    Source: Companies House
    Debiase, Antonio London, United Kingdom Status: Active Notified: 16/10/2018 Date of Birth: 01/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Saulter, Daniel Mark London, United Kingdom Status: Active Notified: 16/10/2018 Date of Birth: 07/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Crewe, Russell Gary Mincing Lane, London, England Status: Ceased Notified: 08/04/2014 Ceased: 16/10/2018 Occupation: Claims Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Direct Inspection Solutions Limited Status: Active Notified: 06/04/2016 Companies House Number: 03130008 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors