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Nom	Stipo Durakovic
Adresse	Manchester
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10841225 Show on Companies House
Statut de Société	Dissolved
Fondé	29 juin 2017
Accounts	DORMANT last accounts made up to 30 juin 2020
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

Ardian, Roy Christian Status: Active Notified: 13/09/2019 Date of Birth: 02/1978 Nature of Control

Ownership of voting rights - 75% or more

Chernushek, Vitalii Status: Ceased Notified: 16/10/2018 Ceased: 28/02/2019 Date of Birth: 07/2018 Nature of Control

Ownership of voting rights - 75% or more

Danahe, Haroon Status: Ceased Notified: 29/06/2017 Ceased: 16/10/2018 Date of Birth: 09/1993 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Plastovets, Yurii Status: Ceased Notified: 28/02/2019 Ceased: 13/09/2019 Date of Birth: 11/1969 Nature of Control

Ownership of voting rights - 75% or more

Officers (1)

Source: Companies House

Ardian, Roy Christian Manchester, England Status: Active Notified: 13/09/2019 Date of Birth: 02/1978 Occupation: Company Director Role: Director Country of Residence: Indonesia Nationality: Indonesian

Companies Controlled by This Company (1)

GB Kredit 2019 Status: Active Notified: 30/06/2017 Companies House Number: 10844359 Nature of Control

Ownership of voting rights - 75% or more