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Nom	Duki (2006) Finance Limited
Adresse	19 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02815444 Show on Companies House
Statut de Société	Dissolved
Fondé	6 mai 1993
Accounts	FULL last accounts made up to 31 décembre 2018
Activité (Code NAF)	70100 - Activités des sièges sociaux
Noms Précédents	Danaher UK Industries (2006) Limited Danaher UK Industries 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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West, Simon Gordon Edward 800 Brightside Lane, Sheffield Status: Active Notified: 30/03/2021 Date of Birth: 09/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Whitehead, Philip Bernard Upton Grey, Basingstoke Status: Ceased Notified: 01/01/2002 Ceased: 06/06/2007 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

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Duki (2006) Finance Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (2)