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Nom	Dali Holdings Limited
Adresse	C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11013191 Show on Companies House
Statut de Société	Dissolved
Fondé	13 octobre 2017
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 décembre 2018
Activité (Code NAF)	64209 - Activités des sociétés holding
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Hg Pooled Management Limited Status: Active Notified: 30/10/2017 Companies House Number: 02055886 Nature of Control

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

GB Hg Incorporations Limited Status: Ceased Notified: 13/10/2017 Ceased: 30/10/2017 Companies House Number: 04572042 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Hgcapital Mercury 2 Nominees Limited Status: Ceased Notified: 30/10/2017 Ceased: 30/10/2017 Companies House Number: 10779113 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Corbetta, Claudio London, United Kingdom Status: Active Notified: 13/06/2018 Date of Birth: 08/1972 Occupation: Ceo Role: Director Country of Residence: Italy Nationality: Italian

Lepri Pollitzer De Pollenghi, Lorenzo London, United Kingdom Status: Active Notified: 13/06/2018 Date of Birth: 12/1971 Occupation: General Manager And Cfo Role: Director Country of Residence: Italy Nationality: Italian

Companies Controlled by This Company (1)

GB Dali Intermediate Holdings Limited Status: Active Notified: 16/10/2017 Companies House Number: 11014557 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Dali Holdings Limited

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (1)