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Jméno	Dyon UK Limited
Adresa	8th Floor 100 Bishopsgate London EC2N 4AG
VAT ID (DIČ)	no VAT ID available
Company No.	05389810 Show on Companies House
Previous Names	Officewall Limited
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
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Persons with Significant Control (2)

Source: Companies House

GB Dyon E&P Ltd Status: Active Notified: 28/02/2017 Companies House Number: 05389811 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB One-Dyas E&P Limited Status: Active Notified: 28/02/2017 Companies House Number: 04024945 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

De Ruyter Van Steveninck, Christiaan Hendrik 1082 Lz, Amsterdam, Netherlands Status: Active Notified: 01/04/2019 Date of Birth: 10/1966 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch

IsraËl, Alexander Thijs London, United Kingdom Status: Active Notified: 22/06/2020 Date of Birth: 06/1972 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch

Van Der Weijden, Adrianus Christiaan Parnassusweg 815, Amsterdam, Netherlands Status: Active Notified: 22/06/2020 Date of Birth: 10/1975 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch

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Dyon UK Limited

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Persons with Significant Control (2)

Officers (3)