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Nom	Dooba Finance (UK) Limited
Adresse	Sloane Square House 1 Holbein Place London SW1W 8NS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10704458 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, 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 (2)

Source: Companies House

GB Jtc Plc Status: Active Notified: 02/05/2024 Nature of Control

Significant influence or control as trust

Versteegh, Gerard Mikael Status: Ceased Notified: 03/04/2017 Ceased: 02/05/2024 Date of Birth: 05/1960 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Lee, Nicholas Peter London, United Kingdom Status: Active Notified: 04/04/2023 Date of Birth: 03/1974 Occupation: Development Director Role: Director Country of Residence: England Nationality: British

Versteegh, Gerard Mikael London, United Kingdom Status: Active Notified: 24/09/2018 Date of Birth: 05/1960 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Swedish

Woods, Andrew Michael London, United Kingdom Status: Active Notified: 04/04/2023 Date of Birth: 12/1962 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British

Atara, Jaysal Vandravan London, United Kingdom Status: Ceased Notified: 03/04/2017 Ceased: 02/08/2023 Date of Birth: 03/1972 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Kenny, Jonathan David London, United Kingdom Status: Ceased Notified: 03/04/2017 Ceased: 24/09/2018 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Commercial Estates Group LTD Status: Active Notified: 18/09/2018 Companies House Number: 02404081 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Toutes les informations sur:

Dooba Finance (UK) Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (1)