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Name	Dawnay Shore G.P. Limited
Address	Cassini House 57 St James's Street London SW1A 1LD
VAT ID	no VAT ID available
Company No.	04419062 Show on Companies House
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 (2)

Source: Companies House

GB Shore Capital Limited Status: Active Notified: 06/04/2016 Companies House Number: 03841076 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Starlight Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 02047447 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Van Messel, Michael Laurent London, England Status: Active Notified: 22/10/2013 Date of Birth: 05/1964 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Klimt, Peter Richard London Status: Ceased Notified: 17/04/2002 Ceased: 18/12/2008 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Dawnay Shore G.P. Limited

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Persons with Significant Control (2)

Officers (2)