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Nom	Deuce Parentco Limited
Adresse	The Hangar Mosquito Way Hatfield Business Park Hatfield AL10 9AX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13379611 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Deuce Holdco Limited Status: Active Notified: 18/06/2021 Companies House Number: 08655849 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Deuce Topco Limited Status: Ceased Notified: 06/05/2021 Ceased: 18/06/2021 Companies House Number: 11666264 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Burrows, Patrick James Hatfield, United Kingdom Status: Active Notified: 21/05/2021 Date of Birth: 03/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Earlam, Donald Glenn Hatfield, United Kingdom Status: Active Notified: 21/05/2021 Date of Birth: 09/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Magnus, Brian Jonathan London Status: Active Notified: 06/05/2021 Date of Birth: 04/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Stephens, Mark Andrew London Status: Active Notified: 06/05/2021 Date of Birth: 06/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Companies Controlled by This Company (1)

GB Deuce Midco Limited Status: Active Notified: 18/06/2021 Companies House Number: 11385914 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Deuce Parentco Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)