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Jméno	DUO Africa UK LTD
Adresa	4 Rye Hill Office Park Birmingham Road Allesley Coventry CV5 9AB
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	1. srpen 2016
Company Register Name	Powerx International Equipment LTD
Company Register Address	Site 7 Cornets End Lane Coventry CV7 7LG
Company No.	10293206 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. červenec 2022
Sector (SIC)	08990 Other mining and quarrying n.e.c.
Company Register Status	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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (4)

Source: Companies House

GB Beltane Woa Limited Status: Active Notified: 13/03/2020 Companies House Number: 12497398 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Duo Group Holdings Limited Status: Ceased Notified: 09/07/2018 Ceased: 13/03/2020 Companies House Number: 11368961 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Moss, Alex Status: Ceased Notified: 25/07/2016 Ceased: 09/07/2018 Date of Birth: 04/1949 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Talbot, Luke Simon Status: Ceased Notified: 25/07/2016 Ceased: 09/07/2018 Date of Birth: 06/1981 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Moss, Alexander Franklin Meriden, Coventry, England Status: Active Notified: 13/03/2020 Date of Birth: 04/1949 Occupation: Director Role: Director Country of Residence: England Nationality: British

Talbot, Luke Simon Meriden, Coventry, England Status: Active Notified: 25/07/2016 Date of Birth: 06/1981 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Bolt, Owen Stanley Allesley, Coventry Status: Ceased Notified: 09/07/2018 Ceased: 31/07/2019 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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DUO Africa UK LTD

VAT Registration Date

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Persons with Significant Control (4)

Officers (3)