All Information about:

Name	Dyball Holdings Limited
Address	5 Deansway Worcester WR1 2JG
VAT ID	no VAT ID available
Company No.	10029620 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 June 2022
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Avro Data & Technology Ltd Status: Active Notified: 17/07/2020 Companies House Number: 12712659 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (4)

Source: Companies House

Brown, Jake Andrew Worcester, Worcestershire, England Status: Active Notified: 17/07/2020 Date of Birth: 04/1994 Occupation: Director Role: Director Country of Residence: England Nationality: British

Brown, Philip Andrew Worcester, Worcestershire, England Status: Active Notified: 17/07/2020 Date of Birth: 11/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Fox, Paul John William Worcester, England Status: Active Notified: 26/02/2016 Date of Birth: 12/1978 Occupation: Sales Director Role: Director Country of Residence: United Kingdom Nationality: British

Wainwright, Paul Alan Worcester, England Status: Active Notified: 26/02/2016 Date of Birth: 12/1977 Occupation: Head Of Gas Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Dyball Associates LTD Status: Active Notified: 06/04/2016 Companies House Number: 03051103 Nature of Control

Ownership of shares - 75% or more