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Nom	Duco Holdings Limited
Adresse	Leaonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03810478 Show on Companies House
Statut de Société	Dissolved
Fondé	20 juillet 1999
Accounts	FULL last accounts made up to 31 décembre 2017
Activité (Code NAF)	70100 - Activités des sièges sociaux
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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Berenzweig, Jeremy Theodore Wolverhampton, West Midlands, United Kingdom Status: Active Notified: 13/07/2015 Date of Birth: 06/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Strierath, Georg Heinrich Johannes Wolverhampton, West Midlands, United Kingdom Status: Active Notified: 12/04/2017 Date of Birth: 03/1976 Occupation: Senior Counsel Role: Director Country of Residence: Germany Nationality: German

Williams, Jayne Evelyn Whitefield, Greater Manchester Status: Active Notified: 12/04/2017 Role: Secretary

Carr, Julian Edward Chiswick, London Status: Ceased Notified: 25/08/1999 Ceased: 29/09/2003 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Duco Holdings Limited

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Persons with Significant Control (1)

Officers (4)