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Name	Capnor Shelf 1 Limited
Address	27 Clerkenwell Road London EC1M 5RN
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	15 May 2022
Company Register Name	Duco Technology Topco Limited
Company Register Address	Forum 4 C/O Aztec Financial Services (Uk) Limited Fareham PO15 7AD
Company No.	13157742 Show on Companies House
Accounts	group last accounts made up to 31 January 2022
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
Previous Names	Hardcastle Construction Limited
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Fd Secretarial Ltd Status: Ceased Notified: 26/01/2021 Ceased: 12/03/2021 Companies House Number: 09361466 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Lejune, Amy Nicole Status: Ceased Notified: 12/03/2021 Ceased: 12/03/2021 Date of Birth: 06/1977 Nature of Control

Ownership of shares - 75% or more

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Officers (8)

Source: Companies House

Anderson, Bjorn Emil Solent Business Park, Parkway South, Whiteley, Fareham, United Kingdom Status: Active Notified: 02/08/2021 Date of Birth: 12/1982 Occupation: Director Role: Director Country of Residence: Sweden Nationality: Swedish

Lake, Spencer George Solent Business Park, Parkway South, Whiteley, Fareham, United Kingdom Status: Active Notified: 01/09/2021 Date of Birth: 04/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Middleditch, Linda Solent Business Park, Parkway South, Whiteley, Fareham, United Kingdom Status: Active Notified: 11/01/2022 Date of Birth: 11/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Nentwich, Christian Solent Business Park, Parkway South, Whiteley, Fareham, United Kingdom Status: Active Notified: 02/08/2021 Date of Birth: 11/1977 Occupation: Director Role: Director Country of Residence: England Nationality: Austrian

Ren, Alec Sandford Solent Business Park, Parkway South, Whiteley, Fareham, United Kingdom Status: Active Notified: 15/10/2024 Occupation: Private Equity Role: Director Country of Residence: United States Nationality: American

Weiss, Uwe Alfred Solent Business Park, Parkway South, Whiteley, Fareham, United Kingdom Status: Active Notified: 01/12/2021 Date of Birth: 03/1966 Occupation: Director Role: Director Country of Residence: Germany Nationality: German

Kirchmann, Carl Robin Solent Business Park, Parkway South, Whiteley, Fareham, United Kingdom Status: Ceased Notified: 05/02/2024 Ceased: 15/10/2024 Occupation: Investment Director Role: Director Country of Residence: Sweden Nationality: Swedish

Lejune, Amy Nicole London, United Kingdom Status: Ceased Notified: 12/03/2021 Ceased: 12/03/2021 Occupation: Client Services Director Role: Director Country of Residence: United Kingdom Nationality: American

Companies Controlled by This Company (1)

GB Duco Technology Midco Limited Status: Active Notified: 11/03/2021 Companies House Number: 13157747 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Capnor Shelf 1 Limited

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Persons with Significant Control (2)

Officers (8)

Companies Controlled by This Company (1)