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Nom	Dubois Holdings Limited
Adresse	Unit 8 Berghem Mews Blythe Road London W14 0HN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03220923 Show on Companies House
Statut de Société	Dissolved
Fondé	5 juillet 1996
Accounts	UNAUDITED ABRIDGED last accounts made up to 31 décembre 2019
Activité (Code NAF)	64202 - Activités des sociétés holding
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Asg Amaray Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 09243002 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Blades, Anthony Andrew London, England Status: Active Notified: 22/12/2017 Date of Birth: 04/1975 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: Welsh

Tinsley, Jamie Spencer Blythe Road, London, England Status: Active Notified: 01/10/2014 Date of Birth: 07/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Dubois Limited Status: Active Companies House Number: 00070808

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Dubois Holdings Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (1)