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Nom	Duranta Holding Company Limited
Adresse	C/O Duranta Teesside Ltd Forty Foot Road Middlesbrough TS2 1HG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08228071 Show on Companies House
Statut de Société	Dissolved
Fondé	25 septembre 2012
Accounts	GROUP last accounts made up to 31 mars 2018
Activité (Code NAF)	70100 - Activités des sièges sociaux
Noms Précédents	Greensphere AD 1 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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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

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GB Uk Green Sustainable Waste And Energy Investment L.P. Status: Ceased Notified: 06/04/2016 Ceased: 16/08/2019 Companies House Number: Lp014969 Nature of Control

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Source: Companies House

Collins, Barry David Middlesbrough, England Status: Active Notified: 01/06/2016 Role: Secretary

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Seshamani, Divya Middlesbrough, England Status: Active Notified: 25/09/2012 Date of Birth: 08/1978 Occupation: Managing Partner Role: Director Country of Residence: England Nationality: Singaporean

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Toutes les informations sur:

Duranta Holding Company Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)