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Jméno	Discovery International UK Holdings Limited
Adresa	Discovery House Chiswick Park Building 2 566 Chiswick High Road London W4 5YB
VAT ID (DIČ)	no VAT ID available
Company No.	13098583 Show on Companies House
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
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Persons with Significant Control (1)

Source: Companies House

GB Discovery Luxembourg Holdings 1 S.A R.L. Status: Active Notified: 23/12/2020 Companies House Number: B177720 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

Jhingan, Anil Kumar 566 Chiswick High Road, London, United Kingdom Status: Active Notified: 18/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Weekes, Roanne Lea 566 Chiswick High Road, London, United Kingdom Status: Active Notified: 23/12/2020 Date of Birth: 10/1978 Occupation: Svp Dni Finance International (emea) Role: Director Country of Residence: England Nationality: British

Woolf, Hester Jane 566 Chiswick High Road, London, United Kingdom Status: Active Notified: 23/12/2020 Date of Birth: 02/1969 Occupation: Svp Head Of Legal (emea) Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

DLG Acquisitions LTD Status: Active Notified: 05/03/2021 Companies House Number: 09023753 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%

Všechny informace o:

Discovery International UK Holdings Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (1)