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Jméno	Dukes Independent Financial Advisers LTD
Adresa	C/O Expertax Limited 42-44 Clarendon Road Watford WD17 1JJ
VAT ID (DIČ)	no VAT ID available
Company No.	07946291 Show on Companies House
Accounts	micro-entity last accounts made up to 31. březen 2023
Sector (SIC)	70221 Financial management
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Duke-Cohan, Adrian Status: Active Notified: 06/04/2016 Date of Birth: 05/1964 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Duke-Cohan, Emma Michelle Status: Active Notified: 06/04/2016 Date of Birth: 08/1971 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 (1)

Source: Companies House

Duke-Cohan, Adrian Bushey Heath, Hertfordshire, United Kingdom Status: Active Notified: 10/02/2012 Date of Birth: 05/1964 Occupation: Indendent Financial Adviser Role: Director Country of Residence: United Kingdom Nationality: British

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Dukes Independent Financial Advisers LTD

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Persons with Significant Control (2)

Officers (1)