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Nom	Dukes Applications LTD
Adresse	Dukes House 58 Buckingham Gate London SW1E 6AJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09408703 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 août 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Midco Education LTD
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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Dukes Education Group Ltd Status: Active Notified: 06/04/2016 Companies House Number: 09345899 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Giffin, Michael William London Status: Active Notified: 01/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hassan, Aatif Naveed London, United Kingdom Status: Active Notified: 27/01/2015 Date of Birth: 04/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pickles, Jonathan Andrew London, United Kingdom Status: Ceased Notified: 27/01/2015 Ceased: 30/04/2024 Date of Birth: 05/1972 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (6)

Dukes Education Limited Status: Active Notified: 06/04/2016 Companies House Number: 03757054 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Investin Education Limited Status: Active Notified: 27/05/2022 Companies House Number: 08179629 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Jaderberg Krais Tutoring LTD Status: Active Notified: 27/05/2022 Companies House Number: 07220306 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Apply2UNI Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2022 Companies House Number: 08916232 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB JON Tabbert Associates Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2022 Companies House Number: 03795916 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Regent Guardians LTD Status: Ceased Notified: 06/02/2018 Ceased: 19/09/2019 Companies House Number: 11191018 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Dukes Applications LTD

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (6)