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Nom	The DUO Package LTD
Adresse	Green Lane Business Park 238-240, Unit 6 Green Lane London SE9 3TL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12990663 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 novembre 2021
Activité (Code NAF)	20420 - Fabrication de parfums et de produits pour la toilette 32990 - Autres activités manufacturières n.c.a. 47910 - Vente à distance
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 (2)

Source: Companies House

Daigo-Daley, Akeem Status: Active Notified: 02/11/2020 Date of Birth: 01/1997 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%

Mongo, Esther Mekuku Status: Active Notified: 02/11/2020 Date of Birth: 05/1997 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%

Officers (2)

Source: Companies House

Daigo-Daley, Akeem London, United Kingdom Status: Active Notified: 02/11/2020 Date of Birth: 01/1997 Occupation: Trader Role: Director Country of Residence: United Kingdom Nationality: British

Mongo, Esther Mekuku London, United Kingdom Status: Active Notified: 02/11/2020 Date of Birth: 05/1997 Occupation: Marketing Apprentice Role: Director Country of Residence: United Kingdom Nationality: British

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The DUO Package LTD

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Persons with Significant Control (2)

Officers (2)