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Name	Dual Corporate Risks Limited
Address	One Creechurch Place London EC3A 5AF
VAT ID	no VAT ID available
Company No.	04160680 Show on Companies House
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 (2)

Source: Companies House

GB Dual International Limited Status: Active Notified: 01/12/2016 Companies House Number: 03540129 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Dcr Holdings Limited Status: Ceased Notified: 06/06/2016 Ceased: 01/12/2016 Companies House Number: 04119551 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (16)

Source: Companies House

Adams-Moore, Julie Louise, Ms Romford, United Kingdom Status: Active Notified: 16/01/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Bennison, Sara Philippa London, United Kingdom Status: Active Notified: 14/07/2023 Date of Birth: 09/1967 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Clapham, Richard Malcolm London, United Kingdom Status: Active Notified: 24/10/2016 Date of Birth: 03/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dixon, Catherine Nicola Medstead, Hampshire, United Kingdom Status: Active Notified: 23/08/2024 Occupation: Chief Underwriting Officer Role: Director Country of Residence: United Kingdom Nationality: British

Efthimiou, Aisling Katherine London, United Kingdom Status: Active Notified: 01/10/2024 Role: Secretary

Goodhew, Heather Margaret London, United Kingdom Status: Active Notified: 01/10/2019 Date of Birth: 04/1960 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

Ince, Rebecca Clare London, United Kingdom Status: Active Notified: 11/12/2019 Date of Birth: 06/1979 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcginn, Simon Cavendish London, United Kingdom Status: Active Notified: 16/01/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Snedden, Ralph Cameron London, United Kingdom Status: Active Notified: 03/08/2016 Date of Birth: 12/1947 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Stone, Caroline Sarah London, United Kingdom Status: Active Notified: 06/02/2023 Date of Birth: 02/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Griffin, Steven Terence Hunter London, United Kingdom Status: Ceased Notified: 28/01/2021 Ceased: 30/09/2024 Role: Secretary

Hudson, Mark Andrew London, United Kingdom Status: Ceased Notified: 13/10/2023 Ceased: 19/12/2023 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Moore, Andrew John London, United Kingdom Status: Ceased Notified: 29/04/2015 Ceased: 30/09/2024 Role: Secretary

Peterkin, Isabelle Alice London, United Kingdom Status: Ceased Notified: 11/12/2019 Ceased: 01/09/2024 Date of Birth: 10/1979 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Priestley-Smith, Stuart Charles Pearce Chislehurst, United Kingdom Status: Ceased Notified: 27/11/2014 Ceased: 01/12/2016 Occupation: Risk Officer Role: Director Country of Residence: England Nationality: British

Wiltshire, Darren Paul London, United Kingdom Status: Ceased Notified: 11/09/2019 Ceased: 27/09/2023 Date of Birth: 05/1984 Occupation: Chartered Accountant Role: Director Country of Residence: United States Nationality: British

Companies Controlled by This Company (1)

GB Dual Perl Limited Status: Active Notified: 06/12/2016 Companies House Number: 09347647 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Dual Corporate Risks Limited

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Persons with Significant Control (2)

Officers (16)

Companies Controlled by This Company (1)