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Nom	Duke ST Investments LTD
Adresse	Diss Business Park Hopper Way Sandy Lane Diss IP22 4GT
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Duke ST Investments Limited
Société Numéro de Registre	05858485 Show on Companies House
Statut de Société	actif
Fondé	27 juin 2006
Accounts	TOTAL EXEMPTION FULL next accounts due by 30 juin 2024 last accounts made up to 30 septembre 2022
Activité (Code NAF)	77400 - Location-bail de propriété intellectuelle et de produits similaires, à l'exception des œuvres soumises à copyright
Noms Précédents	Bideawhile 515 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Read-Farrell, Louise Claire Status: Active Notified: 06/04/2016 Date of Birth: 08/1979 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Read, Joseph Sandy Lane, Diss, Norfolk, United Kingdom Status: Active Notified: 14/11/2006 Date of Birth: 11/1955 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Read-Farrell, Louise Claire Sandy Lane, Diss, Norfolk, United Kingdom Status: Active Notified: 14/11/2006 Date of Birth: 08/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Duke ST Investments LTD

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Persons with Significant Control (1)

Officers (2)