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Nom	DN Capital - GVC (UK) GP LLP
Adresse	2 Queen Annes Gate Buildings Dartmouth Street London SW1H 9BP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	OC397254 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
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 (5)

Source: Companies House

Kiernan, Joshua Status: Active Notified: 16/02/2018 Date of Birth: 07/1966 Nature of Control

Significant influence or control as trust limited liability partnership

Marovac, Nenad Status: Active Notified: 13/05/2022 Date of Birth: 02/1967 Nature of Control

Significant influence or control limited liability partnership

Schlenker, Steven Status: Active Notified: 13/05/2022 Date of Birth: 07/1968 Nature of Control

Significant influence or control limited liability partnership

GB Dn Capital - Gvc Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 16/02/2018 Companies House Number: Je114644 Nature of Control

Voting rights 75 to 100 percent limited liability partnership

Right to share surplus assets 75 to 100 percent limited liability partnership

Right to appoint and remove members limited liability partnership

Schlenker, Nathan Status: Ceased Notified: 16/02/2018 Ceased: 13/05/2022 Date of Birth: 08/1938 Nature of Control

Significant influence or control as trust limited liability partnership

Officers (2)

Source: Companies House

Dn Capital - Gvc Holdings Limited, 26 26 New Street, St Helier, Jersey, JE2 3RA Status: Active Notified: 22/12/2014 Role: Llp-Designated-Member

Dn Capital - Gvc Iii General Partner Limited, St Helier, Jersey Status: Active Notified: 22/12/2014 Role: Llp-Designated-Member

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DN Capital - GVC (UK) GP LLP

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Persons with Significant Control (5)

Officers (2)

Companies Controlled by This Company (9)