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Name	DYE & Durham (UK) Holdings Limited
Address	9th Floor The Point 37 North Wharf Road London W2 1AF
VAT ID	no VAT ID available
Company No.	11844231 Show on Companies House
Accounts	full last accounts made up to 30 June 2022
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	active
Previous Names	DYE & Durham (UK) 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 (1)

Source: Companies House

GB Dye & Durham Corporation Status: Active Notified: 25/02/2019 Companies House Number: 01985441 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Durbin St George, Tom 37 North Wharf Road, London, United Kingdom Status: Active Notified: 25/02/2019 Date of Birth: 09/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Dye & Durham Corporation Toronto, Canada Status: Active Notified: 25/02/2019 Role: Corporate-Director Companies House Number: 01985441

Dye & Durham Corporation, Toronto, Ontario, Canada Status: Active Notified: 25/02/2019 Role: Director

Proud, Matthew Warren 37 North Wharf Road, London, United Kingdom Status: Active Notified: 25/02/2019 Date of Birth: 09/1981 Occupation: Company Director Role: Director Country of Residence: Canada Nationality: Canadian

Maccready, Charlie Reading, United Kingdom Status: Ceased Notified: 25/02/2019 Ceased: 12/04/2024 Date of Birth: 08/1965 Occupation: Company Director Role: Director Country of Residence: Canada Nationality: Canadian

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DYE & Durham (UK) Holdings Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (10)