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Nom	Dhyan Charm SPV I LLP
Adresse	Censeo House 6 Peters Street St Albans AL1 3LF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	OC441959 Show on Companies House
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (6)

Source: Companies House

Dhyan Gp (uk) Llp, Censeo House 6 Peters Street, St Albans, United Kingdom, AL1 3LF Status: Active Notified: 14/04/2022 Role: Llp-Designated-Member

Eslami, Seyed Mohammadali 39 Wendover House, London, England Status: Active Notified: 28/04/2022 Date of Birth: 09/1987 Role: Llp-Designated-Member Country of Residence: England

Evans, Sion Swansea, Wales Status: Active Notified: 28/04/2022 Date of Birth: 02/1991 Role: Llp-Designated-Member Country of Residence: Wales

Lundy, Lawrence Stefan Therfield, Royston, England Status: Active Notified: 28/04/2022 Date of Birth: 12/1986 Role: Llp-Designated-Member Country of Residence: England

Rinvest Gmbh, Maximiliansstrasse 21 80539, MÜnchen, Germany, Status: Active Notified: 28/04/2022 Role: Llp-Designated-Member

Sgalardi, Richard Fairfield, United States Status: Active Notified: 28/04/2022 Date of Birth: 07/1987 Role: Llp-Designated-Member Country of Residence: United States