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Dfsi M25 LTD

Adresa
Unit 1
Westward Parade Pepper Stre
London
E14 9DZ
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
2. srpen 2021
End of VAT Registration
13. září 2023
Company Register Address 2 New Bailey
London
M3 5GS
Company No. 13240874 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Hrc Pizza Group Ltd Status: Active Notified: 13/05/2021 Companies House Number: 12497419 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Patterson, Barbara Status: Active Notified: 01/07/2021 Date of Birth: 12/1967 Nature of Control
  • Significant influence or control
  • Choudhary, Hadia Status: Ceased Notified: 03/03/2021 Ceased: 13/05/2021 Date of Birth: 07/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Choudhary, Raheel Status: Ceased Notified: 03/03/2021 Ceased: 13/05/2021 Date of Birth: 03/1977 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Cirilo IbÁÑez Scott, NicolÁs London, United Kingdom Status: Active Notified: 10/05/2023 Date of Birth: 05/1956 Occupation: Entrpreneur Role: Director Country of Residence: Chile Nationality: Chilean
    Corssen, Edmundo GonzÁlez London, United Kingdom Status: Active Notified: 10/05/2023 Date of Birth: 12/1980 Occupation: Executive Director Role: Director Country of Residence: United States Nationality: Chilean
    Honorato, Felipe Porzio London, United Kingdom Status: Active Notified: 10/05/2023 Date of Birth: 04/1973 Occupation: Managing Partner Role: Director Country of Residence: Chile Nationality: Chilean

    Companies Controlled by This Company (9)

    gb-flag Dfsi CW London LTD Status: Active Notified: 04/03/2021 Companies House Number: 13243931 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Dfsi Central London LTD Status: Active Notified: 04/03/2021 Companies House Number: 13243814 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Dfsi NW London LTD Status: Active Notified: 04/03/2021 Companies House Number: 13243729 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Dfsi North London LTD Status: Active Notified: 04/03/2021 Companies House Number: 13243684 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Dfsi SE London LTD Status: Active Notified: 04/03/2021 Companies House Number: 13245811 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Dfsi SW London LTD Status: Active Notified: 04/03/2021 Companies House Number: 13243865 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Dfsi South LTD Status: Active Notified: 04/03/2021 Companies House Number: 13244227 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Dfsi Star LTD Status: Active Notified: 04/03/2021 Companies House Number: 13243974 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Dfsi West London LTD Status: Active Notified: 04/03/2021 Companies House Number: 13243894 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors