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Nom	P. J. Duffy & SON Limited
Adresse	Lynway Nurseries Stimpsons Cross Algarkirk Boston PE20 2AY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02011069 Show on Companies House
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
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Persons with Significant Control (2)

Source: Companies House

GB Qubic Fiduciaries Limited Status: Active Notified: 29/10/2024 Companies House Number: 12123959 Nature of Control

Significant influence or control

Duffy, Philip John Status: Ceased Notified: 01/07/2016 Ceased: 29/10/2024 Date of Birth: 01/1950 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Dobney, Mark Boston, Lincolnshire, United Kingdom Status: Active Notified: 12/07/2023 Date of Birth: 10/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Duffy, Karen Marina Frampton, Boston, Lincolnsire Status: Active Notified: 10/05/1991 Date of Birth: 03/1951 Occupation: Director Role: Director Country of Residence: England Nationality: British

Duffy, Philip John Frampton, Boston, Lincolnshire Status: Active Notified: 10/05/1991 Date of Birth: 01/1950 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Duffy, Rebecca Karen Boston, Lincolnshire, United Kingdom Status: Active Notified: 30/04/2009 Date of Birth: 12/1973 Occupation: Administrator Role: Director Country of Residence: United Kingdom Nationality: British

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P. J. Duffy & SON Limited

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Persons with Significant Control (2)

Officers (4)