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Nom	DNI Foreign Holdings Limited
Adresse	Chiswick Park Building 2 566 Chiswick High Road London W4 5YB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08640317 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
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
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Persons with Significant Control (3)

Source: Companies House

GB Discovery International Holdings Lp Status: Active Notified: 05/03/2021 Companies House Number: Lp21400 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

GB Dni Global Llp Status: Ceased Notified: 06/04/2016 Ceased: 31/05/2019 Companies House Number: Oc386939 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Dni Holdings (Jersey) Limited Status: Ceased Notified: 31/05/2019 Ceased: 05/03/2021 Companies House Number: 00127869 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Weekes, Roanne Lea London Status: Active Notified: 27/08/2015 Date of Birth: 10/1978 Occupation: Vp Dni Controller Role: Director Country of Residence: England Nationality: Australian

Woolf, Hester Jane London Status: Active Notified: 06/06/2016 Date of Birth: 02/1969 Occupation: Svp Head Of Legal Emea Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (5)

GB DNI Europe Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 07629045 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB DNI Finance 1 Limited Status: Active Notified: 20/11/2018 Companies House Number: 11688292 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB DNI US Limited Status: Active Notified: 06/04/2016 Companies House Number: 08667000 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB DNI Finance 2 Limited Status: Ceased Notified: 20/11/2018 Ceased: 14/06/2019 Companies House Number: 11688288 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Discovery Corporate Services Limited Status: Ceased Notified: 25/11/2024 Ceased: 25/11/2024 Companies House Number: 08597513 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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DNI Foreign Holdings Limited

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (5)