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Jméno	Dali Intermediate Holdings Limited
Adresa	C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ
VAT ID (DIČ)	no VAT ID available
Company No.	11014557 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	16. říjen 2017
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31. prosinec 2018
Sector (SIC)	64209 - Activities of other holding companies n.e.c.
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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Sources: 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 Dali Holdings Limited Status: Active Notified: 16/10/2017 Companies House Number: 11013191 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Bronzi, Federico London, United Kingdom Status: Active Notified: 30/09/2019 Date of Birth: 11/1966 Occupation: Manager Role: Director Country of Residence: Italy Nationality: Italian

Chiriatti, Lorenzo London, United Kingdom Status: Active Notified: 30/09/2019 Date of Birth: 08/1969 Occupation: Manager Role: Director Country of Residence: Italy Nationality: Italian

Lepri Pollitzer De Pollenghi, Lorenzo London, United Kingdom Status: Active Notified: 30/09/2019 Date of Birth: 12/1971 Occupation: General Manager And Cfo Role: Director Country of Residence: Italy Nationality: Italian

Companies Controlled by This Company (1)

Namesco LTD Status: Ceased Notified: 27/02/2018 Ceased: 09/11/2020 Companies House Number: 03913408 Nature of Control