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Jméno	DNI Europe 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.	07629045 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	64209 Activities of other holding companies n.e.c.
Company Register Status	active
Previous Names	Snrdco 3056 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Dni Foreign Holdings Limited Status: Active Notified: 06/04/2016 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 Building 2 566 Chiswick High Road, London Status: Active Notified: 19/08/2016 Date of Birth: 10/1978 Occupation: Svp, Dni Controller Role: Director Country of Residence: England Nationality: Australian

Woolf, Hester Jane Building 2 566 Chiswick High Road, London Status: Active Notified: 28/03/2019 Date of Birth: 02/1969 Occupation: Svp Head Of Legal Emea Role: Director Country of Residence: United Kingdom Nationality: British

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Discovery Corporate Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 08597513 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Discovery Media Ventures Limited Status: Active Notified: 06/04/2016 Companies House Number: 08951259 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

RAW TV LTD Status: Ceased Notified: 06/04/2016 Ceased: 26/04/2017 Companies House Number: 04305751 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

RAW TV LTD Status: Ceased Notified: 06/04/2016 Ceased: 26/04/2017 Companies House Number: 04305751 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

WBD Sports Events Limited Status: Ceased Notified: 06/04/2016 Ceased: 05/03/2021 Companies House Number: 04361881 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

DNI Europe Holdings Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (10)