Toutes les informations sur:

Nom	Dbuk Pcam Limited
Adresse	10 Fleet Place London EC4M 7RB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05365776 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	74990 Non-trading company
Statut de Société	liquidation
Noms Précédents	Tilney Group Limited De Facto 1215 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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Db Uk Pcam Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05989595 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

Bagshaw, Joanne Louise London Status: Active Notified: 27/06/2007 Role: Secretary Nationality: British

Bolton, Andrew London, United Kingdom Status: Active Notified: 08/06/2017 Date of Birth: 10/1967 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Bradley, David Anthony London, United Kingdom Status: Active Notified: 27/01/2021 Date of Birth: 06/1979 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Black, Michael Norman London Status: Ceased Notified: 16/05/2005 Ceased: 14/12/2006 Occupation: Venture Captalist Role: Director Country of Residence: England Nationality: English

Companies Controlled by This Company (1)

GB Cardales UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 03678499 Nature of Control