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Nom	Durbar Trading Limited
Adresse	Grantsfield Cottage Kimbolton Leominster HR6 0ET
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03046129 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	46420 - Commerce de gros d'habillement et de chaussures
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 (1)

Source: Companies House

Bourne, Geoffrey Malden Status: Active Notified: 06/04/2016 Date of Birth: 05/1947 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Bourne, Geoffrey Malden Leominster, Herefordshire, United Kingdom Status: Active Notified: 03/05/1995 Date of Birth: 05/1947 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

Bourne, Robert George Hamilton Bury St. Edmunds, Suffolk, United Kingdom Status: Active Notified: 19/07/2000 Date of Birth: 09/1944 Role: Secretary Nationality: British

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Durbar Trading Limited

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Persons with Significant Control (1)

Officers (2)