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Nom	Duke Street Investment Management Limited
Adresse	Nations House 9th Floor 103 Wigmore Street London W1U 1QS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04374972 Show on Companies House
Statut de Société	Dissolved
Fondé	15 février 2002
Accounts	FULL last accounts made up to 31 décembre 2018
Activité (Code NAF)	64303 - Fonds de placement et entités financières similaires
Noms Précédents	Duke Street Capital Investment Management Limited Duke Street Capital VII Limited Spelldew Limited
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
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Persons with Significant Control (1)

Source: Companies House

GB Duke Street Private Equity Limited Status: Active Notified: 06/04/2016 Companies House Number: 07316069 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Officers (3)

Source: Companies House

Levine, Adam London Status: Active Notified: 01/04/2019 Role: Secretary

Mcminnies, Stuart Russell London Status: Active Notified: 30/09/2015 Date of Birth: 03/1968 Occupation: Partner Role: Director Country of Residence: England Nationality: British

Troup, Alistair Westray Charles London Status: Active Notified: 30/09/2015 Date of Birth: 01/1964 Occupation: Partner Role: Director Country of Residence: United Kingdom Nationality: British

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Duke Street Investment Management Limited

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Persons with Significant Control (1)

Officers (3)