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Name	D L Marketing (Direct Link) Limited
Address	Unit 4 Kingsthorne Park Henson Way Kettering NN16 8HD
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva 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.	23 December 2021
Company No.	03589399 Show on Companies House
Previous Names	D L Marketing (Direct Link) LTD \| Direct Link
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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB 4dm Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 03512656 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (6)

Source: Companies House

Cassidy, Darren Scott Leicester, England Status: Active Notified: 01/07/2022 Date of Birth: 07/1967 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Kyprianou, Dimitrios Leicester, England Status: Active Notified: 15/09/2023 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Shephard, Caroline Anne Sanderson Road, Uxbridge, England Status: Active Notified: 15/09/2023 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Headley, Patrick John Leicester, England Status: Ceased Notified: 08/02/2017 Ceased: 15/09/2023 Date of Birth: 03/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hill, Lance Ralph John Henson Way, Kettering Status: Ceased Notified: 12/03/2009 Ceased: 31/12/2013 Occupation: Director Role: Director Country of Residence: England Nationality: British

Noonoo, Rodney Leicester, England Status: Ceased Notified: 01/07/2022 Ceased: 29/02/2024 Date of Birth: 03/1962 Occupation: Finance Director Role: Director Country of Residence: England Nationality: American

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D L Marketing (Direct Link) Limited

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Persons with Significant Control (1)

Officers (6)