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Name

Duke Global Funding Limited

Address
Suite 2, 7th Floor
50 Broadway
London
SW1H 0DB
VAT ID no VAT ID available
Company No. 13609220 Show on Companies House
Accountsfull

Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
KYC Check
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
gb-flag GB Cht Nominees Limited Status: Active Notified: 08/09/2021 Companies House Number: 01751556 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
    Surnam, Beejadhursingh Mahen London, England Status: Active Notified: 27/10/2023 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British
    Upton, Christopher Roy London, England Status: Active Notified: 08/04/2022 Date of Birth: 12/1986 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Bozzino, Julius Manuel London, England Status: Ceased Notified: 05/08/2022 Ceased: 27/10/2023 Date of Birth: 10/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British,