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Name	Dione Bidco Limited
Address	4th Floor 52-54 Gracechurch Street London EC3V 0EH
VAT ID	no VAT ID available
Company No.	13473660 Show on Companies House
Accounts	full last accounts made up to 31 July 2021
Sector (SIC)	64301 - Trusts, funds and similar financial entities
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Dione Midco Limited Status: Active Notified: 17/09/2021 Companies House Number: 13629616 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB The Goldman Sachs Group, Inc. Status: Active Notified: 23/06/2021 Companies House Number: 02923466 Nature of Control

Significant influence or control

Officers (6)

Source: Companies House

Mccallum, Niall John London Status: Active Notified: 19/02/2024 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Mourant Governance Services (uk) Limited, London Status: Active Notified: 23/06/2021 Role: Secretary

Spaulding, Joseph Ian London Status: Active Notified: 01/09/2023 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: American

Thomas, Clare Marie London Status: Active Notified: 05/01/2023 Date of Birth: 02/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Butcher, Paul Russell London Status: Ceased Notified: 05/01/2023 Ceased: 01/09/2023 Date of Birth: 05/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Pinder, James Ian London Status: Ceased Notified: 05/01/2023 Ceased: 19/02/2024 Date of Birth: 10/1977 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

Lrqa Group Limited Status: Active Notified: 30/11/2021 Companies House Number: 01217474 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Lrqa Group Limited Status: Active Notified: 30/11/2021 Companies House Number: 01217474 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Dione Bidco Limited

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (2)