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Nom	Duchess China Limited
Adresse	Normacot Road Longton Stoke-On-Trent Staffs ST3 1PA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	1 novembre 2019
Company Register Address	Albion Works Stoke On Trent ST3 1PH
Société Numéro de Registre	00039091 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	23490 - Fabrication d'autres produits céramiques
Statut de Société	active
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Mantec Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 05582765 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

Clark, Andrew Christopher Longton, Stoke-On -Trent, United Kingdom Status: Active Notified: 26/02/2019 Date of Birth: 12/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Meehan, Paul Andrew Longton, Stoke On Trent, Staffordshire, United Kingdom Status: Active Notified: 27/10/2022 Date of Birth: 01/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Misso, Andre John Argus Longton, Stoke On Trent, Staffordshire, United Kingdom Status: Active Notified: 26/02/2019 Date of Birth: 06/1963 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Duchess China Limited

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Persons with Significant Control (1)

Officers (3)