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Name	Wndirect Limited
Address	Ground Floor, Egerton House 68 Baker Street Weybridge KT13 8AL
VAT ID	no VAT ID available
Company No.	07704460 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	52290 - Other transportation support activities
Company Register Status	dissolved
Previous Names	Worldnet Direct Limited Worldnet Shipping Express Limited
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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Batt, Simon Weybridge, Surrey, United Kingdom Status: Active Notified: 13/11/2014 Date of Birth: 03/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Betts, Robert Anthony Weybridge, Surrey, United Kingdom Status: Active Notified: 25/07/2013 Role: Secretary

Martin, Matthieu Jacques Roger Weybridge, Surrey, United Kingdom Status: Active Notified: 08/03/2019 Date of Birth: 08/1978 Occupation: Cfo Role: Director Country of Residence: Switzerland Nationality: French

Pontet, Marc Michel Weybridge, Surrey, United Kingdom Status: Active Notified: 08/03/2019 Date of Birth: 11/1966 Occupation: Ceo Role: Director Country of Residence: France Nationality: French

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Wndirect Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)