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Nom	Dymo Holding LTD
Adresse	Office 4, 3/F, Coachworks Arcade Northgate Street Chester CH1 2EY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07242301 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mai 2022
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
Statut de Société	active
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
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Sluijter, Frans Status: Active Notified: 06/04/2016 Date of Birth: 10/1967 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Madinat Secretaries Limited, One Sheikh Zayed Road, Dubai, United Arab Emirates Status: Active Notified: 20/10/2021 Role: Secretary

Sluijter, Frans Walchum, Germany Status: Active Notified: 04/05/2010 Date of Birth: 10/1967 Occupation: Manager Role: Director Country of Residence: Germany Nationality: Dutch

Madinat Secretaries Limited 26th Floor, The H Hotel Office Tower,, One Sheikh Zayed Road, Dubai, United Arab Emirates, 62201 Status: Ceased Notified: 20/10/2021 Ceased: 05/01/2024 Role: Corporate-Secretary

Companies Controlled by This Company (1)