All Information about:

Name	DI&KO Limited
Address	47 Heygate Avenue Southend-On-Sea SS1 2AN
VAT ID	no VAT ID available
Company No.	09841670 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 November 2021
Sector (SIC)	96090 - Other personal 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 (2)

Source: Companies House

Tipov, Krastyo Ivanov Status: Active Notified: 01/03/2019 Date of Birth: 09/1958 Nature of Control

Ownership of shares - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

Petev, Dimitar Vasilev Status: Ceased Notified: 02/11/2017 Ceased: 01/03/2019 Date of Birth: 08/1984 Nature of Control

Ownership of shares - 75% or more

Officers (1)

Source: Companies House

Tipov, Krastyo Ivanov Southend-On-Sea, England Status: Active Notified: 01/03/2019 Date of Birth: 09/1958 Occupation: Director Role: Director Country of Residence: England Nationality: Bulgarian

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DI&KO Limited

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Persons with Significant Control (2)

Officers (1)