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Jméno	Ducatechs LTD
Adresa	49 Charles Road Filton Bristol BS34 7ES
VAT ID (DIČ)	no VAT ID available
Company No.	12636041 Show on Companies House
Accounts	dormant last accounts made up to 31. květen 2022
Sector (SIC)	71112 Urban planning and landscape architectural activities 71122 Engineering related scientific and technical consulting activities 71200 Technical testing and analysis 72190 Other research and experimental development on natural sciences and engineering
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Cimpoeru, Andrei Status: Active Notified: 30/05/2020 Date of Birth: 12/1988 Nature of Control

Right to appoint and remove directors

Officers (2)

Source: Companies House

Cimpoeru, Andrei Filton, Bristol, England Status: Active Notified: 30/05/2020 Date of Birth: 12/1988 Occupation: Engineer Role: Director Country of Residence: England Nationality: Romanian

Cimpoeru, Andrei London, United Kingdom Status: Active Notified: 30/05/2020 Role: Secretary

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Ducatechs LTD

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Persons with Significant Control (1)

Officers (2)