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Jméno	Dyson Distribution LTD
Adresa	Norfolk House 13 Southampton Place London WC1A 2AJ
VAT ID (DIČ)	no VAT ID available
Company No.	10867650 Show on Companies House
Accounts	dormant last accounts made up to 31. březen 2022
Sector (SIC)	96090 Other service activities n.e.c.
Company Register Status	active
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 (3)

Source: Companies House

GB Duality Group Limited Status: Active Notified: 31/03/2022 Companies House Number: 10236858 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Sand Clock Limited Status: Ceased Notified: 17/07/2017 Ceased: 31/03/2022 Companies House Number: 04274607 Nature of Control

Ownership of shares - 75% or more

Valaitis, Peter Status: Ceased Notified: 17/07/2017 Ceased: 17/07/2017 Date of Birth: 11/1950 Nature of Control

Ownership of shares - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Levinsohn, Graham Austen London, England Status: Active Notified: 08/04/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Maclean, Shaun Michael David London, England Status: Active Notified: 17/07/2017 Date of Birth: 07/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Byrne, Alan Michael Brighouse, United Kingdom Status: Ceased Notified: 03/10/2022 Ceased: 29/04/2024 Date of Birth: 07/1966 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Holmes, Martin David Brighouse, United Kingdom Status: Ceased Notified: 17/07/2017 Ceased: 29/04/2024 Date of Birth: 09/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Dyson Distribution LTD

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Persons with Significant Control (3)

Officers (4)