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Name	DIM Circle Limited
Address	Chase Business Centre 39-41 Chase Side London N14 5BP
VAT ID	no VAT ID available
Company No.	13665597 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	6 October 2021
Accounts	NO ACCOUNTS FILED
Sector (SIC)	10310 - Processing and preserving of potatoes 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
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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Source: Companies House

Hu, Jintao Shenzhen City, Guangdong, China Status: Active Notified: 06/10/2021 Date of Birth: 01/1989 Occupation: Director Role: Director Country of Residence: China Nationality: Chinese

Uk Company Made Service Ltd, London, England Status: Active Notified: 07/10/2021 Role: Secretary

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DIM Circle Limited

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Persons with Significant Control (2)

Officers (2)