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Nom	Duke Midco Limited
Adresse	6 Snow Hill London EC1A 2AY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09782581 Show on Companies House
Statut de Société	Liquidation
Fondé	17 septembre 2015
Accounts	FULL last accounts made up to 1 janvier 2017
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Duke Topco Limited Status: Active Notified: 06/04/2016 Companies House Number: 09782495 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Schwarzman, Stephen Status: Active Notified: 06/04/2016 Date of Birth: 02/1966 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Intertrust (uk) Limited, 35 Great St Helen'S, London, United Kingdom, EC3A 6AP Status: Active Notified: 17/09/2015 Role: Secretary

Perez, Gregory New York, Ny 10154, United States Status: Active Notified: 03/06/2018 Date of Birth: 05/1984 Occupation: Finance Role: Director Country of Residence: United States Nationality: American

Pennycook, Richard John London, United Kingdom Status: Ceased Notified: 12/09/2017 Ceased: 03/06/2018 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Duke Holdco Limited Status: Active Notified: 06/04/2016 Companies House Number: 09782977 Nature of Control