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Jméno	Durham University Enterprise LTD
Adresa	The Mountjoy Centre Stockton Road Durham DH1 3LE
VAT ID (DIČ)	no VAT ID available
Company No.	02830763 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. červenec 2022
Sector (SIC)	82990 Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Durham University Investments 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Officers (5)

Source: Companies House

Hammond, Tim Durham Status: Active Notified: 17/05/2023 Date of Birth: 11/1961 Occupation: Acting Director, Research And Innovation Role: Director Country of Residence: England Nationality: British

Scott, Neil Robert Durham Status: Active Notified: 31/01/2024 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Shipman, Michael, Professor Durham Status: Active Notified: 31/01/2024 Occupation: Deputy Vice-Chancellor And Provost Role: Director Country of Residence: England Nationality: British

Hammond, Tim, Dr Durham Status: Ceased Notified: 17/05/2023 Ceased: 31/01/2024 Occupation: Acting Director, Research And Innovation Services Role: Director Country of Residence: England Nationality: British

Willis, Stephen Graham Durham Status: Ceased Notified: 11/07/2019 Ceased: 14/02/2024 Date of Birth: 04/1970 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Durham Women's Football Club LTD Status: Active Notified: 06/04/2016 Companies House Number: 08729505 Nature of Control

Ownership of shares - 75% or more

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Durham University Enterprise LTD

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Officers (5)

Companies Controlled by This Company (1)