All Information about:

Name	DN Capital (UK) LLP
Address	2 Queen Annes Gate Buildings Dartmouth Street London SW1H 9BP
VAT ID
VAT ID Status	active inactive National Registration Only
Company No.	OC324798 Show on Companies House
Accounts	group last accounts made up to 31 December 2021
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Marovac, Nenad Joseph Status: Active Notified: 06/04/2016 Date of Birth: 02/1967 Nature of Control

Voting rights 50 to 75 percent limited liability partnership

Right to share surplus assets 50 to 75 percent limited liability partnership

Right to appoint and remove members limited liability partnership

Schlenker, Steven Jeffrey Status: Active Notified: 01/01/2023 Date of Birth: 07/1968 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Right to share surplus assets 25 to 50 percent limited liability partnership

Right to appoint and remove members limited liability partnership

Officers (11)

Source: Companies House

Areskoug, Rasmus Joel Edvard London Status: Active Notified: 04/03/2024 Role: Llp-Member Country of Residence: England

Aulbach, Susann Natalie London Status: Active Notified: 20/01/2020 Date of Birth: 06/1986 Role: Llp-Member Country of Residence: England

Dn Capital Limited, Dartmouth Street, London, England Status: Active Notified: 05/11/2012 Role: Llp-Member

Hessabi, Cyrus London Status: Active Notified: 01/09/2022 Date of Birth: 05/1996 Role: Llp-Member Country of Residence: England

Horton, Michael John London Status: Active Notified: 07/05/2013 Date of Birth: 03/1964 Role: Llp-Member Country of Residence: England Nationality: British

Kreik, Sarah London Status: Active Notified: 25/01/2023 Date of Birth: 10/1995 Role: Llp-Member Country of Residence: England

Marovac, Nenad Joseph London Status: Active Notified: 12/12/2006 Date of Birth: 02/1967 Role: Llp-Designated-Member Country of Residence: England Nationality: British

Marsh, Ian James London Status: Active Notified: 25/09/2017 Date of Birth: 01/1983 Role: Llp-Member Country of Residence: England Nationality: British

Rubens, Thomas London Status: Active Notified: 01/09/2014 Date of Birth: 07/1988 Role: Llp-Member Country of Residence: England

Schlenker, Steven Jeffrey London Status: Active Notified: 08/08/2022 Date of Birth: 07/1968 Role: Llp-Designated-Member Country of Residence: England Nationality: American