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Jméno	DUX Investments Limited
Adresa	One St Peter's Square Manchester M2 3DE
VAT ID (DIČ)	no VAT ID available
Company No.	12699862 Show on Companies House
Accounts	dormant last accounts made up to 30. červen 2022
Sector (SIC)	99999 Dormant Company
Company Register Status	active
Previous Names	Aghoco 1944 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
Officers
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Persons with Significant Control (3)

Source: Companies House

Woo, Peter Kwong Ching Status: Active Notified: 19/10/2020 Date of Birth: 09/1946 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Inhoco Formations Limited Status: Ceased Notified: 26/06/2020 Ceased: 19/10/2020 Companies House Number: 02598228 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Woo, Bessie Pui Yung Status: Ceased Notified: 19/10/2020 Ceased: 16/06/2023 Date of Birth: 11/1947 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

A G Secretarial Limited, London Status: Active Notified: 26/06/2020 Role: Secretary Nationality: British

Chan, Kai Cheuk Stephen Manchester, United Kingdom Status: Active Notified: 16/10/2020 Date of Birth: 08/1938 Occupation: Business Executive Role: Director Country of Residence: Hong Kong Nationality: Canadian

Ng, Tin Hoi Stephen Manchester, United Kingdom Status: Active Notified: 16/10/2020 Date of Birth: 08/1952 Occupation: Business Executive Role: Director Country of Residence: Hong Kong Nationality: British

Tsui, Yiu Cheung Manchester, United Kingdom Status: Active Notified: 16/10/2020 Date of Birth: 09/1946 Occupation: Business Executive Role: Director Country of Residence: Hong Kong Nationality: Canadian

Všechny informace o:

DUX Investments Limited

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Persons with Significant Control (3)

Officers (4)