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Nom	D.U.K.E. & Kent Estates Limited
Adresse	The Shard 32 London Bridge Street London SE1 9SG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04114371 Show on Companies House
Statut de Société	Dissolved
Fondé	21 novembre 2000
Accounts	FULL last accounts made up to 30 juin 2017
Activité (Code NAF)	41100 - Promotion immobilière
Noms Précédents	Valad & Benchmark Estates Limited Scarborough & Benchmark Estates Limited Teespin Developments 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

Baird, Robin Status: Active Notified: 08/01/2017 Date of Birth: 08/1967 Nature of Control

Significant influence or control

Turpin, Philip Lawrence Status: Active Notified: 08/01/2017 Date of Birth: 06/1975 Nature of Control

Significant influence or control

GB D.U.K.E. Development Group (Uk) Limited Status: Ceased Notified: 06/04/2016 Ceased: 16/12/2016 Companies House Number: 04045874 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Cromwell Corporate Secretarial Limited, 3 Semple Street, Edinburgh, United Kingdom Status: Active Notified: 16/02/2004 Role: Secretary Nationality: British

Cromwell Director Limited, Unit 16 Manor Court Business Park, Scarborough, United Kingdom Status: Active Notified: 10/03/2011 Role: Director Nationality: British

Maddy, James Edward Unit 16 Manor Court Business Park, Scarborough, United Kingdom Status: Active Notified: 31/12/2009 Date of Birth: 09/1976 Occupation: Chartered Acoountant Role: Director Country of Residence: United Kingdom Nationality: British

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D.U.K.E. & Kent Estates Limited

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Persons with Significant Control (3)

Officers (3)