All Information about:

Name	Distinctive Systems LTD
Address	Amy Johnson Way York YO30 4XT
VAT ID
VAT ID Status	active inactive National Registration Only
Company No.	01632153 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 July 2022
Sector (SIC)	58290 - Other software publishing
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
Companies Controlled by This Company
Officers
Branch VAT Numbers
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Persons with Significant Control (2)

Source: Companies House

Whitehead, Jacqueline Sheilah Maclachlan Status: Active Notified: 06/04/2016 Date of Birth: 04/1950 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Whitehead, Michael John Status: Active Notified: 06/04/2016 Date of Birth: 12/1950 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (6)

Source: Companies House

Fraser, Andrew James York Status: Active Notified: 01/05/2014 Date of Birth: 01/1961 Occupation: Sales Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcjannett, Paul John York Status: Active Notified: 01/05/2014 Date of Birth: 01/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Whitehead, Alexander James York Status: Active Notified: 13/04/2012 Date of Birth: 02/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Whitehead, Edward Christian York Status: Active Notified: 13/04/2012 Date of Birth: 09/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Whitehead, Jacqueline Sheilah Maclachlan York Status: Active Notified: 20/12/1992 Date of Birth: 04/1950 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Whitehead, Michael John York Status: Active Notified: 20/12/1992 Date of Birth: 12/1950 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Coach Manager Systems Limited Status: Active Companies House Number: 02608915

Branch VAT Numbers (1)