Všechny informace o:

Jméno	Duro Holdings Limited
Adresa	Unit F Old Colliery Way Sheffield S20 1DJ
VAT ID (DIČ)	no VAT ID available
Company No.	15013186 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	64209 Activities of other holding companies n.e.c.
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
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Henderson Investment Group Limited Status: Active Notified: 29/09/2023 Companies House Number: 15047568 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%

Morewood, Paul Robert Status: Active Notified: 19/07/2023 Date of Birth: 09/1968 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%

Devonshire, Scott James Status: Ceased Notified: 19/07/2023 Ceased: 29/09/2023 Date of Birth: 06/1968 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 (3)

Source: Companies House

Devonshire, Scott James Sheffield, England Status: Active Notified: 19/07/2023 Date of Birth: 06/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Henderson, Alan Stephen Sheffield, England Status: Active Notified: 29/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Morewood, Paul Robert Sheffield, England Status: Active Notified: 19/07/2023 Date of Birth: 09/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Duro Yokota Limited Status: Active Notified: 29/09/2023 Companies House Number: 02694988 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Všechny informace o:

Duro Holdings Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)