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Name	Diwarra Holding Limited
Address	Nova North 11 Bressenden Place Suite 10.02 London SW1E 5BY
VAT ID	no VAT ID available
Company No.	10499431 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	28 November 2016
Accounts	DORMANT last accounts made up to 31 March 2019
Sector (SIC)	64304 - Trusts, funds and similar financial entities
Previous Names	Interritus Italy 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 (2)

Source: Companies House

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GB Norose Company Secretarial Services Limited Status: Ceased Notified: 28/11/2016 Ceased: 28/11/2016 Companies House Number: 04016745 Nature of Control

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Officers (2)

Source: Companies House

Blasi, Dimitry Suite 10.02, London, England Status: Active Notified: 28/11/2016 Date of Birth: 11/1970 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: Italian

Ferguson, Roxanne Suite 10.02, London, England Status: Active Notified: 28/11/2018 Role: Secretary

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Diwarra Holding Limited

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Persons with Significant Control (2)

Officers (2)