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Jméno	Dual Investments Limited
Adresa	101 Lockhurst Lane Coventry CV6 5SF
VAT ID (DIČ)	no VAT ID available
Company No.	08685245 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2022
Sector (SIC)	68201 Renting and operating of Housing Association real estate
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 (2)

Source: Companies House

Fagan, James Status: Active Notified: 28/07/2022 Date of Birth: 02/1948 Nature of Control

Ownership of shares - 75% or more

Fagan, Conor James Status: Ceased Notified: 11/09/2016 Ceased: 28/07/2022 Date of Birth: 08/1971 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Fagan, Conor Coventry Status: Active Notified: 01/02/2023 Date of Birth: 08/1971 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish

Fagan, James Coventry Status: Active Notified: 28/07/2022 Date of Birth: 02/1948 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish

Fagan, James Coventry Status: Active Notified: 28/07/2022 Role: Secretary

Companies Controlled by This Company (2)

GB Gressingham Grove Management Limited Status: Active Notified: 01/05/2016 Companies House Number: 06275109 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Gressingham Grove Management Limited Status: Active Notified: 01/05/2016 Companies House Number: 06275109 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Všechny informace o:

Dual Investments Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (2)