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Nom	Dione Midco Limited
Adresse	10th Floor, 110 Cannon Street London EC4N 6EU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13629616 Show on Companies House
Accounts	full
Activité (Code NAF)	64204 - 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 (2)

Source: Companies House

GB Dione Holdco Limited Status: Active Notified: 30/11/2021 Companies House Number: 13620220 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB The Goldman Sachs Group, Inc. Status: Active Notified: 17/09/2021 Companies House Number: 02923466 Nature of Control

Right to appoint and remove directors

Officers (8)

Source: Companies House

Mccallum, Niall John London, United Kingdom Status: Active Notified: 19/02/2024 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

GB Mourant Governance Services (uk) Limited Cannon Street, London, United Kingdom, EC4N 6EU Status: Active Notified: 17/09/2021 Role: Corporate-Secretary Companies House Number: 11552614

Mourant Governance Services (uk) Limited, London, England Status: Active Notified: 17/09/2021 Role: Secretary

Spaulding, Joseph Ian London, United Kingdom Status: Active Notified: 01/09/2023 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: American

Thomas, Clare Marie London, United Kingdom Status: Active Notified: 05/01/2023 Date of Birth: 02/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Butcher, Paul Russell London, England Status: Ceased Notified: 05/01/2023 Ceased: 01/09/2023 Date of Birth: 05/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Pinder, James Ian London, England Status: Ceased Notified: 05/01/2023 Ceased: 19/02/2024 Date of Birth: 10/1977 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Ross, Natalia London, England Status: Ceased Notified: 17/09/2021 Ceased: 13/12/2021 Occupation: Accountant Role: Director Country of Residence: England Nationality: Polish

Companies Controlled by This Company (1)

GB Dione Bidco Limited Status: Active Notified: 17/09/2021 Companies House Number: 13473660 Nature of Control