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Nom	Dduce Limited
Adresse	Unit 2 Beverley Court 26 Elmtree Road Teddington TW11 8ST
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11309326 Show on Companies House
Statut de Société	Dissolved
Fondé	13 avril 2018
Accounts	UNAUDITED ABRIDGED last accounts made up to 30 avril 2021
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
Noms Précédents	Hppn LTD.
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 (2)

Source: Companies House

Roshanzamir, Kouros Status: Active Notified: 13/04/2018 Date of Birth: 06/1971 Nature of Control

Ownership of shares - 75% or more

Molesworth, Stephen Status: Ceased Notified: 13/04/2018 Ceased: 31/01/2020 Date of Birth: 02/1975 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (1)

Source: Companies House

Roshanzamir, Kouros Teddington, United Kingdom Status: Active Notified: 13/04/2018 Date of Birth: 06/1971 Occupation: Systems Design Role: Director Country of Residence: England Nationality: British

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Dduce Limited

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Persons with Significant Control (2)

Officers (1)