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Name	Instant Directors Limited
Address	The Annexe Coombe End Crampshaw Lane Ashtead KT21 2UD
VAT ID	no VAT ID available
Company No.	03734255 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	17 March 1999
Accounts	DORMANT last accounts made up to 31 March 2018
Sector (SIC)	74990 - Non-trading company
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: Company Register: Companies House (companieshouse.gov.uk)

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Officers (4)

Source: Companies House

Meloy, Beryl Ashtead, Surrey Status: Active Notified: 17/03/1999 Date of Birth: 04/1941 Role: Secretary Nationality: British

Meloy, Brian Charles Crampshaw Lane, Ashtead, Surrey Status: Active Notified: 17/03/1999 Date of Birth: 06/1936 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Meloy, Caron Jane Leatherhead, England Status: Active Notified: 31/03/2020 Date of Birth: 02/1962 Occupation: Legal Assistant Role: Director Country of Residence: England Nationality: British

Meloy, Sara Leatherhead, England Status: Active Notified: 31/03/2020 Date of Birth: 12/1970 Occupation: Senior Manager Role: Director Country of Residence: England Nationality: British

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Instant Directors Limited

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Officers (4)