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Nom	Berkeley Durant Limited
Adresse	Bluebell Cottage Catthorpe Road Shawell Lutterworth LE17 6AQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12198650 Show on Companies House
Accounts	dormant last accounts made up to 30 septembre 2022
Activité (Code NAF)	64301 - Fonds de placement et entités financières similaires
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Berkeley, Grahame James Fitzhardinge Status: Active Notified: 10/09/2019 Date of Birth: 06/1942 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Durant, Anthony James Status: Active Notified: 10/09/2019 Date of Birth: 03/1951 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Berkeley, Grahame James Fitzhardinge Shawell, Lutterworth, England Status: Active Notified: 10/09/2019 Date of Birth: 06/1942 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British

Durant, Anthony James Shawell, Lutterworth, England Status: Active Notified: 10/09/2019 Date of Birth: 03/1951 Occupation: Pension Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Hermes Trust Limited, 185 Rathmines Road Lower, Rathmines, Dublin 6 D06 Yw56, Ireland, Status: Active Notified: 09/12/2020 Role: Secretary

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Berkeley Durant Limited

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Persons with Significant Control (2)

Officers (3)