Všechny informace o:

Jméno	Dinet Limited
Adresa	6 Arlington Square West Bracknell, Berkshire RG12 1PU
VAT ID (DIČ)	no VAT ID available
Company No.	14151741 Show on Companies House
Accounts	dormant
Sector (SIC)	64209 Activities of other holding companies n.e.c.
Company Register Status	dissolved
Previous Names	Enhc 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
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Data Interchange Plc Status: Active Notified: 06/06/2022 Companies House Number: 02078041 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Andrews, David Bracknell, Berkshire, England Status: Active Notified: 06/06/2022 Role: Secretary

Clark, Richard John Bracknell, Berkshire, England Status: Active Notified: 06/06/2022 Date of Birth: 01/1964 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Pilbeam, Graeme Bracknell, Berkshire, England Status: Active Notified: 22/01/2024 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Vanta-Mediran, Jennifer Mesina Bracknell, Berkshire, England Status: Active Notified: 06/06/2022 Date of Birth: 03/1978 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Lambert, Glenn Stephen Bracknell, Berkshire, England Status: Ceased Notified: 06/06/2022 Ceased: 22/01/2024 Date of Birth: 03/1968 Occupation: Director Role: Director Country of Residence: Cyprus Nationality: British

Všechny informace o:

Dinet Limited

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Persons with Significant Control (1)

Officers (5)