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Name	Dicefore LTD
Address	270-272 Uxbridge Road Hatch End Middlesex HA5 4HS
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Name	Dicefore Limited
Company Register Address	320 Uxbridge Rd Pinner HA5 4HR
Company No.	01708149 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	47730 - Dispensing chemist in specialised stores
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Tanna, Bina Status: Active Notified: 01/12/2016 Date of Birth: 08/1956 Nature of Control

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Tanna, Bina Hatch End, Pinner, Middx Status: Active Notified: 31/12/1991 Date of Birth: 08/1956 Occupation: Secretary Role: Director Country of Residence: England Nationality: British

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Dicefore LTD

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Persons with Significant Control (1)

Officers (2)