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Nom	Dundee Holdco 2 Limited
Adresse	Repton House Bretby Business Park, Ashby Road Burton Upon Trent DE15 0YZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05651572 Show on Companies House
Statut de Société	Dissolved
Fondé	12 décembre 2005
Accounts	FULL last accounts made up to 31 décembre 2017
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises 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 (1)

Source: Companies House

GB Doncasters Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 05651556 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Molyneux, Ian Birmingham Status: Active Notified: 23/03/2016 Date of Birth: 02/1964 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Molyneux, Ian Birmingham Status: Active Notified: 20/10/2011 Role: Secretary Nationality: British

Robson, Neil Jonathan Birmingham Status: Active Notified: 18/11/2019 Date of Birth: 02/1969 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Ward, Simon Anthony Birmingham Status: Active Notified: 18/11/2019 Date of Birth: 11/1979 Occupation: Chief Commercial Officer Role: Director Country of Residence: England Nationality: English

Companies Controlled by This Company (1)

GB Dundee Pikco Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/03/2020 Companies House Number: 06123931 Nature of Control