All Information about:

Name	Direktek Distribution Limited
Address	Diretek House 5 Century Point Halifax Road High Wycombe Bucks HP12 3SL
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Name	Direktek LTD
Company No.	02656105 Show on Companies House
Accounts	full last accounts made up to 30 June 2022
Sector (SIC)	46510 - Wholesale of computers, computer peripheral equipment and software
Company Register Status	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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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

Marshall, Trevor Robert Status: Active Notified: 11/10/2016 Date of Birth: 02/1960 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Marshall, Janette High Wycombe, England Status: Active Notified: 15/11/2005 Date of Birth: 12/1958 Role: Secretary Nationality: British

Marshall, Trevor Robert High Wycombe, England Status: Active Notified: 01/10/1993 Date of Birth: 02/1960 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

All Information about:

Direktek Distribution Limited

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Persons with Significant Control (1)

Officers (2)