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Name	Dalmatia WTE EUR Holdings Limited
Address	Anumerate Office 2.05 Clockwise Old Town Hall, 30 Tweedy Road Bromley BR1 3FE
VAT ID	no VAT ID available
Company No.	11110550 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	64209 - Activities of holding companies
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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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Dalmatia Wte Eur Topco Limited Status: Active Notified: 13/12/2017 Companies House Number: 11108831 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Durukan, David Samuel London, United Kingdom Status: Active Notified: 01/04/2022 Date of Birth: 07/1991 Occupation: Meag Managing Director Illiquid Assets U Role: Director Country of Residence: United Kingdom Nationality: German

Durukan, David Samuel, Dr Bromley, England Status: Active Notified: 01/04/2022 Occupation: Meag Managing Director Illiquid Assets Uk Role: Director Country of Residence: United Kingdom Nationality: German

Holzmair, Stefan Michael Bromley, England Status: Active Notified: 27/10/2021 Date of Birth: 09/1985 Occupation: Investment Manager Role: Director Country of Residence: Germany Nationality: German

Iq Eq Corporate Services (uk) Limited, London, United Kingdom Status: Active Notified: 12/06/2019 Role: Secretary

Marvell, Neil Philip Bromley, England Status: Active Notified: 12/06/2019 Date of Birth: 08/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Harrington, Claudia Estelle London, United Kingdom Status: Ceased Notified: 18/10/2022 Ceased: 24/01/2024 Date of Birth: 01/1996 Occupation: Board Director Role: Director Country of Residence: United Kingdom Nationality: British

GB Iq Eq Corporate Services (uk) Limited 3 More London Riverside, London, United Kingdom, SE1 2AQ Status: Ceased Notified: 12/06/2019 Ceased: 24/01/2024 Role: Corporate-Secretary Companies House Number: 09838906

Companies Controlled by This Company (1)

GB Encyclis Ireland Assets Limited Status: Ceased Notified: 12/02/2018 Ceased: 11/01/2023 Companies House Number: 11082165 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:

Dalmatia WTE EUR Holdings Limited

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Persons with Significant Control (1)

Officers (7)

Companies Controlled by This Company (1)