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Nom	Umbrella Force Group LTD
Adresse	School House Business Centre London Road Alvaston Derby DE24 8UQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08830505 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 janvier 2022
Activité (Code NAF)	41202 - Construction de bâtiments résidentiels et non résidentiels 49410 - Transports routiers de fret 68320 - Administration de biens immobiliers 86101 - Activités hospitalières
Statut de Société	active
Noms Précédents	Duna Services Midland LTD
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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Persons with Significant Control (1)

Source: Companies House

Dunka, Robert Status: Active Notified: 03/01/2017 Date of Birth: 01/1975 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Dunka, Robert Alvaston, Derby, England Status: Active Notified: 03/01/2014 Date of Birth: 01/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: Czech

Padda, Sukhjinder Singh Alvaston, Derby, England Status: Active Notified: 01/09/2020 Date of Birth: 06/1983 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Umbrella Force Group LTD

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Persons with Significant Control (1)

Officers (2)