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Name	Direct Transport Solutions Limited
Address	Unit 1, Wards Yard, Albert Hill Darlington County Durham DL1 2PB
VAT ID	no VAT ID available
Company No.	06437825 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	27 November 2007
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 November 2008
Sector (SIC)	6022 - Taxi operation
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

Dunn, Michael John Darlington, County Durham Status: Active Notified: 27/11/2007 Date of Birth: 08/1954 Occupation: Taxi Proprietor Role: Director Country of Residence: England Nationality: British

Singh, Balbir Darlington, County Durham Status: Active Notified: 27/11/2007 Date of Birth: 04/1961 Occupation: Taxi/hacney Hire Role: Director Country of Residence: United Kingdom Nationality: British

Stobbs, David Robin Darlington, County Durham Status: Active Notified: 27/11/2007 Date of Birth: 03/1948 Occupation: Taxi Proprietor Role: Director Country of Residence: England Nationality: British

Stubbs, David Robin Darlington, County Durham Status: Active Notified: 27/11/2007 Date of Birth: 03/1948 Occupation: Taxi/hackney Hire Role: Director Country of Residence: United Kingdom Nationality: British

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Direct Transport Solutions Limited

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Officers (4)