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Nom	DI3BIS LTD
Adresse	Westbury House Westbury Street Wolverhampton WV1 1JD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09159280 Show on Companies House
Accounts	micro-entity last accounts made up to 31 août 2022
Activité (Code NAF)	86210 - Activité des médecins généralistes
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 (2)

Source: Companies House

Abdalrahman, Mayada Status: Active Notified: 06/04/2016 Date of Birth: 09/1982 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Rasheed, Ayad Status: Active Notified: 06/04/2016 Date of Birth: 10/1977 Nature of Control

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

Officers (2)

Source: Companies House

Abdalrahman, Mayada Wolverhampton, England Status: Active Notified: 04/08/2014 Role: Secretary

Rasheed, Ayad Wolverhampton, England Status: Active Notified: 04/08/2014 Date of Birth: 10/1977 Occupation: Doctor Role: Director Country of Residence: England Nationality: Iraqi

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DI3BIS LTD

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Persons with Significant Control (2)

Officers (2)