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Jméno	Dtuk BLK Bidco Holdings LTD
Adresa	Intertrust Uk 1 Bartholomew Lane London EC2N 2AX
VAT ID (DIČ)	no VAT ID available
Company No.	15848613 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	19. červenec 2024
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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Officers
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Officers (5)

Source: Companies House

Cook, David Rider Drapers Gardens, London, United Kingdom Status: Active Notified: 19/07/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

GB Csc Cls (uk) Limited Bartholomew Lane, London, United Kingdom, EC2N 2AX Status: Active Notified: 19/07/2024 Role: Corporate-Secretary Companies House Number: 06307550

Luypaert, Thomas Jack Robert Drapers Gardens, London, United Kingdom Status: Active Notified: 19/07/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: French

Raftery, Peter George, Mr. Drapers Gardens, London, United Kingdom Status: Active Notified: 19/07/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ryan, Niall Drapers Gardens, London, United Kingdom Status: Active Notified: 19/07/2024 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Companies Controlled by This Company (1)

Diamond Transmission UK Limited Status: Active Notified: 04/12/2024 Companies House Number: 12280960 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Dtuk BLK Bidco Holdings LTD

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Officers (5)

Companies Controlled by This Company (1)