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Nom	DNI Finance 1 Limited
Adresse	Kroll Advisory Ltd The Shard London SE1 9SG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11688292 Show on Companies House
Statut de Société	Dissolved
Fondé	20 novembre 2018
Accounts	FULL last accounts made up to 31 décembre 2019
Activité (Code NAF)	64929 - Autre distribution de crédit
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
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Persons with Significant Control (1)

Source: Companies House

GB Dni Foreign Holdings Limited Status: Active Notified: 20/11/2018 Companies House Number: 08640317 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Weekes, Roanne Lea London Status: Active Notified: 20/11/2018 Date of Birth: 10/1978 Occupation: Vp Dni Controller Role: Director Country of Residence: England Nationality: Australian

Woolf, Hester Jane London Status: Active Notified: 20/11/2018 Date of Birth: 02/1969 Occupation: Svp Head Of Legal Emea Role: Director Country of Residence: United Kingdom Nationality: British

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DNI Finance 1 Limited

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Persons with Significant Control (1)

Officers (2)