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Jméno	Dukes Bailiffs Commercial Debt Recovery Limited
Adresa	Stone House Stone Road Stoke-On-Trent ST4 6SR
VAT ID (DIČ)	no VAT ID available
Company No.	08634534 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	1. srpen 2013
Accounts	MICRO ENTITY last accounts made up to 31. srpen 2020
Sector (SIC)	99999 - Dormant Company
Previous Names	Resolve Solutions (Staffordshire) 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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Persons with Significant Control (2)

Source: Companies House

GB Dukes Bailiffs Holdings Limited Status: Active Notified: 31/10/2017 Companies House Number: 08608482 Nature of Control

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

GB The Dpc Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 03660358 Nature of Control

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

Officers (2)

Source: Companies House

Naylor, Elaine Stoke-On-Trent, England Status: Active Notified: 01/08/2013 Date of Birth: 08/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

Reynolds, Michael Mckenzie Stoke-On-Trent, England Status: Active Notified: 01/08/2013 Date of Birth: 12/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Dukes Bailiffs Commercial Debt Recovery Limited

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Officers (2)