All Information about:

Name	Dukehill Group Limited
Address	4 Birchley Estate Birchfield Lane Oldbury B69 1DT
VAT ID	no VAT ID available
Company No.	10635047 Show on Companies House
Accounts	full last accounts made up to 31 December 2022
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
Previous Names	Oldbury NO4 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Dukehill Limited Status: Active Notified: 23/02/2017 Companies House Number: 07692233 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Bate, Ken Birchfield Lane, Oldbury, England Status: Active Notified: 04/02/2020 Date of Birth: 04/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Willis, Roxana Birchfield Lane, Oldbury, England Status: Active Notified: 11/06/2021 Date of Birth: 04/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB Leeds TW Limited Status: Active Notified: 22/09/2017 Companies House Number: 10570121 Nature of Control

Ownership of shares - 75% or more

GB Avonmouth 6000 Limited Status: Ceased Notified: 08/03/2017 Ceased: 28/08/2020 Companies House Number: 10659137 Nature of Control

Ownership of shares - 75% or more

GB T.J. Richardson & Sons LTD Status: Ceased Notified: 01/01/2018 Ceased: 04/02/2020 Companies House Number: 10571803 Nature of Control

Ownership of shares - 75% or more

All Information about:

Dukehill Group Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (3)