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Name	Dila Distribution International & Logistic Limited
Address	69 Great Hampton Street Birmingham West Midlands B18 6EW
VAT ID	no VAT ID available
Company No.	05322136 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	29 December 2004
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 (1)

Source: Companies House

Lange, Dirk Status: Active Notified: 27/01/2017 Date of Birth: 09/1968 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (2)

Source: Companies House

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Lange, Dirk 21031 Hamburg, Germany Status: Active Notified: 29/12/2004 Date of Birth: 09/1966 Occupation: Director Role: Director Nationality: German

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Dila Distribution International & Logistic Limited

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Persons with Significant Control (1)

Officers (2)