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Nom	Duco Technology Midco Limited
Adresse	Forum 4 C/O Aztec Financial Services (Uk) Limited Solent Business Park, Parkway South, Whiteley Fareham PO15 7AD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13157747 Show on Companies House
Accounts	small last accounts made up to 31 janvier 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Capnor Shelf 2 Limited Broadleaf Builders Limited
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 (3)

Source: Companies House

GB Duco Technology Topco Limited Status: Active Notified: 11/03/2021 Companies House Number: 13157742 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Fd Secretarial Ltd Status: Ceased Notified: 26/01/2021 Ceased: 12/03/2021 Companies House Number: 09361466 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Lejune, Amy Nicole Status: Ceased Notified: 12/03/2021 Ceased: 12/03/2021 Date of Birth: 06/1977 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Anderson, Bjorn Emil Solent Business Park, Parkway South, Whiteley, Fareham, United Kingdom Status: Active Notified: 02/08/2021 Date of Birth: 12/1982 Occupation: Director Role: Director Country of Residence: Sweden Nationality: Swedish

Nentwich, Christian Solent Business Park, Parkway South, Whiteley, Fareham, United Kingdom Status: Active Notified: 02/08/2021 Date of Birth: 11/1977 Occupation: Director Role: Director Country of Residence: England Nationality: Austrian

Lejune, Amy Nicole London, United Kingdom Status: Ceased Notified: 12/03/2021 Ceased: 12/03/2021 Occupation: Client Services Director Role: Director Country of Residence: United Kingdom Nationality: American

Companies Controlled by This Company (1)

GB Duco Technology Holding Limited Status: Active Notified: 11/03/2021 Companies House Number: 13194800 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Duco Technology Midco Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)