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Name	Duco Technology Holding Limited
Address	Forum 4 C/O Aztec Financial Services (Uk) Limited Solent Business Park, Parkway South, Whiteley Fareham PO15 7AD
VAT ID	no VAT ID available
Company No.	13194800 Show on Companies House
Previous Names	Capnor Shelf 3 Limited Keep Associates 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

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

GB Fd Secretarial Ltd Status: Ceased Notified: 11/02/2021 Ceased: 12/03/2021 Companies House Number: 09361466 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

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

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

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)

Duco Technology Limited Status: Active Notified: 02/08/2021 Companies House Number: 05686389 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Duco Technology Holding Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)