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Nom	Duke's 1823 LLP
Adresse	Duke's Brewery Square Dorchester Dorset England DT1 1GA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	OC392496 Show on Companies House
Accounts	total-exemption-full last accounts made up to 5 avril 2022
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 (2)

Source: Companies House

Batt, Garry Peter Status: Active Notified: 01/07/2016 Date of Birth: 07/1956 Nature of Control

Significant influence or control limited liability partnership

Schwinge, Guy John Status: Ceased Notified: 01/07/2016 Ceased: 16/06/2023 Date of Birth: 06/1964 Nature of Control

Significant influence or control limited liability partnership

Officers (4)

Source: Companies House

Batt, Garry Peter Dorchester, Dorset, England Status: Active Notified: 04/04/2014 Date of Birth: 07/1956 Role: Llp-Designated-Member Country of Residence: England Nationality: British

Hy Duke & Son Limited, Dorchester, Dorset, England Status: Active Notified: 04/04/2014 Role: Llp-Designated-Member

Sgw Research Limited, London, England Status: Active Notified: 04/04/2014 Role: Llp-Designated-Member

Schwinge, Guy John Dorchester, England Status: Ceased Notified: 04/04/2014 Ceased: 16/06/2023 Date of Birth: 06/1964 Role: Llp-Designated-Member Country of Residence: England Nationality: British

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Duke's 1823 LLP

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (9)