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Nom	Diales Limited
Adresse	Suite 706-708 Floor 7 125 Old Broad Street London EC2N 1AR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10476443 Show on Companies House
Accounts	dormant last accounts made up to 30 novembre 2021
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion 99999 Dormant Company
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 (1)

Source: Companies House

GB Driver Consult Limited Status: Active Notified: 14/11/2016 Companies House Number: 03881875 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

Parsons, Charlotte Louise 125 Old Broad Street, London, United Kingdom Status: Active Notified: 01/08/2022 Date of Birth: 03/1972 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Wheeler, Mark 125 Old Broad Street, London, United Kingdom Status: Active Notified: 31/05/2020 Date of Birth: 06/1967 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

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Diales Limited

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Persons with Significant Control (1)

Officers (2)