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Nom	Dunbridge Investments Limited
Adresse	Fulford House Newbold Terrace Leamington Spa CV32 4EA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07299092 Show on Companies House
Accounts	dormant last accounts made up to 31 juillet 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
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
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Persons with Significant Control (3)

Source: Companies House

GB Dunbridge Ventures Limited Status: Active Notified: 06/04/2016 Companies House Number: 06963615 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Hussain, Irfan Javeed Status: Ceased Notified: 06/04/2016 Ceased: 07/04/2016 Date of Birth: 06/1980 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

Right to appoint and remove directors as firm

Jakisic, Marin Status: Ceased Notified: 06/04/2016 Ceased: 07/04/2016 Date of Birth: 08/1981 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

Right to appoint and remove directors as firm

Officers (2)

Source: Companies House

Hussain, Irfan Javeed Leamington Spa, England Status: Active Notified: 31/07/2013 Date of Birth: 06/1980 Occupation: Entrepreneur Role: Director Country of Residence: England Nationality: British

Jakisic, Marin London, United Kingdom Status: Active Notified: 29/06/2010 Date of Birth: 08/1981 Occupation: It Role: Director Country of Residence: United Kingdom Nationality: United Kingdom

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Dunbridge Investments Limited

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Persons with Significant Control (3)

Officers (2)