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Nom	Dundee Pikco Limited
Adresse	1 Park Row Leeds LS1 5AB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06123931 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Dundee Holdco 2 Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/03/2020 Companies House Number: 05651572 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Egan, David John Leeds, England Status: Active Notified: 04/07/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Quinn, Michael Joseph Leeds, England Status: Active Notified: 13/03/2020 Date of Birth: 09/1968 Occupation: Ceo Role: Director Country of Residence: Ireland Nationality: Irish

Barrett-Hague, Helen Sheffield, England Status: Ceased Notified: 28/09/2021 Ceased: 08/03/2024 Role: Secretary

Barrett-Hague, Helen Sheffield, England Status: Ceased Notified: 28/09/2021 Ceased: 08/03/2024 Date of Birth: 05/1969 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Ward, Simon Anthony Burton Upon Trent, England Status: Ceased Notified: 18/11/2019 Ceased: 25/01/2022 Occupation: Chief Commercial Officer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Clovepark Limited Status: Active Notified: 11/09/2018 Companies House Number: 04167062 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Dundee Holdco 3 Limited Status: Active Notified: 06/04/2016 Companies House Number: 05651578 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Dundee Pikco Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (2)