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Name	Dukehill Holdings Limited
Address	4 Birchley Estate Birchfield Lane Oldbury B69 1DT
VAT ID	no VAT ID available
Company No.	06342909 Show on Companies House
Previous Names	Laycapital 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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Dukehill Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 05908830 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: 04/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (6)

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Ownership of shares - 75% or more

Dukehill Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 06317947 Nature of Control

Ownership of shares - 75% or more

GB Durham (MGH) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09706498 Nature of Control

Ownership of shares - 75% or more

GB East Street Developments Limited Status: Active Notified: 06/04/2016 Companies House Number: 09740741 Nature of Control

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GB South Normanton BH Limited Status: Active Notified: 06/07/2016 Companies House Number: 10264789 Nature of Control

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GB The Gateway Management Lincoln LTD Status: Active Notified: 06/04/2016 Companies House Number: 08904817 Nature of Control

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All Information about:

Dukehill Holdings Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (6)