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Nom	Diversity and Inclusion UK Limited
Adresse	C/O Dallas Legal Ltd 78 Rodney Street Liverpool L1 9AR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08900918 Show on Companies House
Statut de Société	Dissolved
Fondé	18 février 2014
Activité (Code NAF)	58190 - Autres activités d'édition 74909 - Autres activités spécialisées, scientifiques et techniques n.c.a. 85520 - Enseignement culturel
Noms Précédents	Diverse Magazine
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

Dallas, Garth Orlando Status: Active Notified: 06/04/2016 Date of Birth: 07/1965 Nature of Control

Significant influence or control as trust

Officers (5)

Source: Companies House

Carrasco, Francisco Rodolfo Liverpool, England Status: Active Notified: 18/11/2015 Date of Birth: 09/1963 Occupation: Artistic Director Role: Director Country of Residence: England Nationality: Chilean

Dallas, Garth Orlando Liverpool, England Status: Active Notified: 01/02/2016 Date of Birth: 07/1965 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British

Dallas, Jacqueline Claire Liverpool, England Status: Active Notified: 01/10/2015 Date of Birth: 12/1973 Occupation: Business Director Role: Director Country of Residence: United Kingdom Nationality: British

Prayogg, Garrick Charles Liverpool, United Kingdom Status: Active Notified: 01/08/2016 Date of Birth: 02/1955 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Quee, Suzette Liverpool, United Kingdom Status: Active Notified: 01/08/2016 Date of Birth: 04/1954 Occupation: Retired Role: Director Country of Residence: England Nationality: British

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Diversity and Inclusion UK Limited

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Persons with Significant Control (1)

Officers (5)