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Nom	Dillistone Group PLC
Adresse	9 Cedarwood Crockford Lane Chineham Basingstoke RG24 8WD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04578125 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2022
Activité (Code NAF)	58290 - Édition d'autres logiciels 62012 - Programmation informatique 62020 - Conseil informatique 63110 - Traitement de données, hébergement et activités connexes
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
Officers
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Officers (9)

Source: Companies House

Fearnley, Giles Robin Chineham, Basingstoke, England Status: Active Notified: 01/06/2010 Date of Birth: 08/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hammond, Steven Thomas Chineham, Basingstoke, England Status: Active Notified: 28/01/2021 Date of Birth: 07/1982 Occupation: Chief Engineering Officer Role: Director Country of Residence: England Nationality: British

Mackin, Ian John Chineham, Basingstoke, England Status: Active Notified: 16/06/2022 Role: Secretary

Mackin, Ian John Chineham, Basingstoke, England Status: Active Notified: 16/06/2022 Date of Birth: 03/1973 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Mather, Paul Brian Chineham, Basingstoke, England Status: Active Notified: 01/01/2020 Date of Birth: 06/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pomeroy, Julie Patricia Chineham, Basingstoke, England Status: Active Notified: 19/04/2010 Date of Birth: 09/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British

Starr, Jason Stuart Chineham, Basingstoke, England Status: Active Notified: 06/12/2002 Date of Birth: 12/1971 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Warburton, Simon Chineham, Basingstoke, England Status: Active Notified: 01/01/2020 Date of Birth: 07/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Love, Michael David, Dr Chineham, Basingstoke, England Status: Ceased Notified: 31/05/2006 Ceased: 22/09/2020 Occupation: Non Executive Director Role: Director Country of Residence: United Kingdom Nationality: English

Companies Controlled by This Company (7)

GB FCP Internet Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 07805317 Nature of Control