All Information about:

Name	DII37 (Assetco) Limited
Address	1 Park Row Leeds LS1 5AB
VAT ID	no VAT ID available
Company No.	12877997 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	14 September 2020
Accounts	NO ACCOUNTS FILED
Sector (SIC)	82990 - Other business support service activities n.e.c.
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
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Dalmore Infrastructure Investments 37 Lp Status: Active Notified: 14/09/2020 Companies House Number: Sl034536 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Mcdonagh, John 19a Canning Street, Edinburgh, United Kingdom Status: Active Notified: 14/09/2020 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mckay, Jennifer 33 Cannon Street, London, United Kingdom Status: Active Notified: 14/09/2020 Role: Secretary

Pinsent Masons Secretarial Limited, Leeds, United Kingdom Status: Active Notified: 14/09/2020 Role: Secretary Nationality: Other

Ray, Alistair Graham 19a Canning Street, Edinburgh, United Kingdom Status: Active Notified: 14/09/2020 Date of Birth: 11/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB TTE Assetco 2 Limited Status: Active Notified: 16/09/2020 Companies House Number: 12849716 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

All Information about:

DII37 (Assetco) Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (1)