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Jméno	Dbukh NO. 2 Limited
Adresa	10 Fleet Place London EC4M 7QS
VAT ID (DIČ)	no VAT ID available
Company No.	10058792 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	11. březen 2016
Accounts	FULL last accounts made up to 31. prosinec 2018
Sector (SIC)	64209 - Activities of other holding companies n.e.c.
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Db Uk Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03650236 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Bagshaw, Joanne Louise London Status: Active Notified: 11/03/2016 Role: Secretary

Cloney, Ross Daniel London Status: Active Notified: 11/03/2016 Date of Birth: 11/1976 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British

Johnson, Peter Ross London Status: Active Notified: 11/03/2016 Date of Birth: 06/1973 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Deutsche Holdings (BTI) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03773690 Nature of Control

Ownership of shares - 75% or more