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Nom	DNI German Holdings II Limited
Adresse	Discovery House Chiswick Park Building 2 566 Chiswick High Road London W4 5YB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07701975 Show on Companies House
Noms Précédents	Snrdco 3059 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 Dne Music Publishing Limited Status: Active Notified: 06/04/2016 Companies House Number: 05171659 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Cooke, James Richard Building 2 566 Chiswick High Road, London Status: Active Notified: 28/04/2016 Date of Birth: 02/1980 Occupation: Svp Hr And Coo - Ceemea Role: Director Country of Residence: England Nationality: British

Woolf, Hester Jane Building 2 566 Chiswick High Road, London Status: Active Notified: 28/04/2016 Date of Birth: 02/1969 Occupation: Svp Head Of Legal - Emea Role: Director Country of Residence: United Kingdom Nationality: British

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DNI German Holdings II Limited

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Persons with Significant Control (1)

Officers (2)