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Nom	Dialogue Holdco Limited
Adresse	4th Floor 24 Old Bond Street Mayfair London W1S 4AW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13956281 Show on Companies House
Accounts	total-exemption-full
Activité (Code NAF)	64209 - Activités des sociétés holding
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Constable, Jamie Christopher Status: Active Notified: 04/03/2022 Date of Birth: 10/1964 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB W12s Directors Limited Status: Active Notified: 20/06/2023 Companies House Number: 14911572 Nature of Control

Significant influence or control

GB Gold Round Limited Status: Ceased Notified: 04/03/2022 Ceased: 20/06/2023 Companies House Number: 05687325 Nature of Control

Significant influence or control

Officers (6)

Source: Companies House

Campbell, Christopher Mayfair, London, United Kingdom Status: Active Notified: 04/03/2022 Date of Birth: 09/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Cossey Cosec Services Limited, Mayfair, London, United Kingdom Status: Active Notified: 25/01/2023 Role: Secretary

Emmerson, Philip Raymond Mayfair, London, United Kingdom Status: Active Notified: 04/03/2022 Date of Birth: 08/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Francis-Cox, Zoe Mayfair, London, United Kingdom Status: Active Notified: 20/01/2023 Date of Birth: 08/1975 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

Reek, Ashley Charles Anderson Mayfair, London, United Kingdom Status: Active Notified: 12/05/2022 Date of Birth: 06/1974 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

W12s Directors Limited, Mayfair, London, United Kingdom Status: Active Notified: 20/06/2023 Role: Director

Companies Controlled by This Company (1)

Dialogue Content Marketing LTD Status: Active Notified: 18/03/2022 Companies House Number: 13471147 Nature of Control

Ownership of shares - 75% or more