All Information about:

Name	Dimension Data Holdings Limited
Address	1 King William Street London EC4N 7AR
VAT ID	no VAT ID available
Company No.	03704278 Show on Companies House
Accounts	full last accounts made up to 31 March 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 (2)

Source: Companies House

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Nippon Telegraph And Telephone Corporation Status: Ceased Notified: 06/04/2016 Ceased: 01/07/2019 Companies House Number: 00000100 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Davies, Gillian Gail London, United Kingdom Status: Active Notified: 10/11/2022 Date of Birth: 07/1969 Occupation: Vice President, Finance Role: Director Country of Residence: South Africa Nationality: South African

Moola, Ismail London, United Kingdom Status: Active Notified: 25/06/2021 Date of Birth: 09/1985 Occupation: Vice President, Strategic Investments Role: Director Country of Residence: South Africa Nationality: South African

Tomita, Kazuhiro London, United Kingdom Status: Active Notified: 22/06/2023 Date of Birth: 09/1977 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: Japanese

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All Information about:

Dimension Data Holdings Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (7)