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Nom	Duber Service LTD
Adresse	Regus 1 Victoria Square Birmingham B1 1BD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12300174 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 novembre 2021
Activité (Code NAF)	85600 - Activités de soutien à l'enseignement
Statut de Société	active
Noms Précédents	UK Speeder Duber Service 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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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

Zhong, Weina Status: Active Notified: 23/05/2022 Date of Birth: 07/1991 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Significant influence or control as trust

Significant influence or control as firm

GB Mingyi Zhai Ltd Status: Ceased Notified: 14/09/2020 Ceased: 23/05/2022 Companies House Number: 12529552 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Zhai, Mingyi Status: Ceased Notified: 06/11/2019 Ceased: 14/09/2020 Date of Birth: 06/1982 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Zhong, Weina Birmingham, England Status: Active Notified: 23/05/2022 Date of Birth: 07/1991 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Chinese

Zhong, Weina Birmingham, England Status: Active Notified: 23/05/2022 Role: Secretary

Companies Controlled by This Company (1)

Starlight Tutorial Organisat ION LTD Status: Ceased Notified: 02/02/2022 Ceased: 11/11/2022 Companies House Number: 12744126 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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Duber Service LTD

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (1)