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Nom	@Ukplc Client Director LTD
Adresse	Ground Floor One George Yard London EC3V 9DF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04354076 Show on Companies House
Accounts	dormant last accounts made up to 31 janvier 2022
Activité (Code NAF)	74990 Non-trading company
Statut de Société	dissolved
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 (2)

Source: Companies House

Davis, Andrew Simon Status: Active Notified: 01/04/2019 Date of Birth: 07/1963 Nature of Control

Significant influence or control

GB Duncan Partnership Ltd Status: Ceased Notified: 15/01/2017 Ceased: 01/04/2019 Companies House Number: 03832768 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Davis, Andrew Simon London, England Status: Active Notified: 01/04/2019 Date of Birth: 07/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Duncan Partnership Limited, Ground Floor One George Yard, London, United Kingdom, EC3V 9DF Status: Active Notified: 16/01/2002 Role: Director Nationality: British

Duncan Partnership Secretary Limited, Ground Floor One George Yard, London, United Kingdom, EC3V 9DF Status: Active Notified: 16/01/2002 Role: Secretary Nationality: British

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@Ukplc Client Director LTD

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (8)