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Nom	DI Group Holdings Limited
Adresse	C/O Rpgcc 40 Gracechurch Street London EC3V 0BT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03929629 Show on Companies House
Accounts	micro-entity 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 (1)

Source: Companies House

GB Wilson Street Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 04214699 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Barrett, Vincent Francis Joseph Fribourg, Switzerland Status: Active Notified: 31/03/2000 Date of Birth: 04/1945 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: British

C & P Company Secretaries Limited, London, United Kingdom Status: Active Notified: 31/03/2000 Role: Secretary Nationality: British

Howard, Robert Paul Kingswood, Tadworth, England Status: Active Notified: 01/08/2021 Date of Birth: 01/1959 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Ballymore Thoroughbred Racing Limited Status: Ceased Notified: 01/12/2021 Ceased: 08/07/2022 Companies House Number: 11463330 Nature of Control