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Jméno	Duncan Partnership LTD.
Adresa	Ground Floor One George Yard London EC3V 9DF
VAT ID (DIČ)	no VAT ID available
Company No.	03832768 Show on Companies House
Accounts	dormant last accounts made up to 31. srpen 2021
Sector (SIC)	74990 Non-trading company
Company Register Status	dissolved
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
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Davis, Andrew Simon Status: Active Notified: 01/04/2019 Date of Birth: 07/1963 Nature of Control

Significant influence or control

Duncan, Ronald James Status: Ceased Notified: 27/08/2016 Ceased: 01/04/2019 Date of Birth: 09/1962 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

@uk Dormant Company Secretary Limited, Finchley, London, England Status: Active Notified: 28/08/2004 Role: Secretary Nationality: Other

Davis, Andrew Simon London, England Status: Active Notified: 01/04/2019 Date of Birth: 07/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB @Ukplc Client Director LTD Status: Ceased Notified: 15/01/2017 Ceased: 01/04/2019 Companies House Number: 04354076 Nature of Control

Significant influence or control

GB @Ukplc Client Secretary LTD Status: Ceased Notified: 16/01/2017 Ceased: 01/04/2019 Companies House Number: 04354079 Nature of Control

Significant influence or control

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Duncan Partnership LTD.

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (2)