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Name	Cayene DIO (UK) Company Limited
Address	Jubilee House 32 Duncan Close Moulton Park Industrial Estate Northampton NN3 6WL
VAT ID	no VAT ID available
Company No.	12417021 Show on Companies House
Accounts	dormant last accounts made up to 31 January 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
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Persons with Significant Control (1)

Source: Companies House

GB Cayene Dio (Hk) Company Limited Status: Active Notified: 21/01/2020 Companies House Number: 02901006 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Chan, Siu Yin Moulton Park Industrial Estate, Northampton, Northants, United Kingdom Status: Active Notified: 21/01/2020 Date of Birth: 03/1988 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: Hong Konger

Kwong, Shuk Shan Moulton Park Industrial Estate, Northampton, Northants, United Kingdom Status: Active Notified: 21/01/2020 Date of Birth: 12/1969 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: Hong Konger

All Information about:

Cayene DIO (UK) Company Limited

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Persons with Significant Control (1)

Officers (2)