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Nom	D.U.K.E. Development Group (UK) Limited
Adresse	The Shard 32 London Bridge Street London SE1 9SG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04045874 Show on Companies House
Statut de Société	Dissolved
Fondé	28 juillet 2000
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 décembre 2018
Activité (Code NAF)	64209 - Activités des sociétés holding
Noms Précédents	Valad Development Group (UK) Limited Scarborough Development Group Limited Teesland Group PLC
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

GB D.U.K.E. Property Holdings (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04382219 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

Cromwell Corporate Secretarial Limited, 92-98 Fountainbridge, Edinburgh, United Kingdom Status: Active Notified: 18/07/2007 Role: Secretary Nationality: British

Cromwell Director Limited, Manor Court Business Park, Scarborough, United Kingdom Status: Active Notified: 01/09/2009 Role: Director Nationality: British

Jones, Robert Stephen Manor Court Business Park, Scarborough, United Kingdom Status: Active Notified: 26/06/2019 Date of Birth: 01/1982 Occupation: Fund Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Maddy, James Edward Unit 16 Manor Court Business Park, Scarborough, United Kingdom Status: Active Notified: 31/12/2009 Date of Birth: 09/1976 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB D.U.K.E. & Kent Estates Limited Status: Active Companies House Number: 04114371

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D.U.K.E. Development Group (UK) Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (1)