Všechny informace o:

Jméno	Dipf Djermaya Holdings Limited
Adresa	3 More London Riverside 4th Floor London SE1 2AQ
VAT ID (DIČ)	no VAT ID available
Company No.	12403484 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2022
Sector (SIC)	74990 Non-trading company
Company Register Status	active
Previous Names	Dipf-Bumbuna Holdings 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
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Dipf Africa Limited Status: Active Notified: 14/01/2020 Companies House Number: 11169647 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Iq Eq Secretaries (uk) Limited, 4th Floor, London, England Status: Active Notified: 14/01/2020 Role: Secretary

Mackin, Scott George 4th Floor, London, England Status: Active Notified: 18/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: American

Ramirez Pereira, Ricardo Alejandro 4th Floor, London, England Status: Active Notified: 14/01/2020 Date of Birth: 08/1985 Occupation: Vice President Role: Director Country of Residence: United Kingdom Nationality: Colombian

Driessens, Koenraad Maria Magdalena Carolus 4th Floor, London, England Status: Ceased Notified: 01/11/2022 Ceased: 18/10/2023 Date of Birth: 05/1966 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (1)

GB Djermaya Holdings Limited Status: Ceased Notified: 25/11/2021 Ceased: 07/03/2024 Companies House Number: 10195581 Nature of Control

Ownership of shares – More than 50% but not more than 75%