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Jméno	Umbrella Force Group LTD
Adresa	School House Business Centre London Road Alvaston Derby DE24 8UQ
VAT ID (DIČ)	no VAT ID available
Company No.	08830505 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. leden 2022
Sector (SIC)	41202 Construction of domestic buildings 49410 Freight transport by road 68320 Management of real estate on a fee or contract basis 86101 Hospital activities
Company Register Status	active
Previous Names	Duna Services Midland LTD
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 (1)

Source: Companies House

Dunka, Robert Status: Active Notified: 03/01/2017 Date of Birth: 01/1975 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Dunka, Robert Alvaston, Derby, England Status: Active Notified: 03/01/2014 Date of Birth: 01/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: Czech

Padda, Sukhjinder Singh Alvaston, Derby, England Status: Active Notified: 01/09/2020 Date of Birth: 06/1983 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Umbrella Force Group LTD

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Persons with Significant Control (1)

Officers (2)