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DMF Capital LTD

Adresa
3 Galley House
Moon Lane
Barnet
EN5 5YL
VAT ID (DIČ) no VAT ID available
Company No. 09927169 Show on Companies House
Company Register StatusDissolved
Incorporation Date22. prosinec 2015
AccountsMICRO ENTITY
last accounts made up to 31. prosinec 2020
Sector (SIC)70229 - Management consultancy activities other than financial management
Previous Names
  • Finequity Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Besnati, Daniele Tommaso Enea Status: Active Notified: 24/09/2019 Date of Birth: 09/2019 Nature of Control
  • Ownership of shares - 75% or more
  • Volpi, Giuseppe Status: Ceased Notified: 20/12/2016 Ceased: 23/09/2019 Date of Birth: 02/1955 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (1)

    Source: Companies House
    Besnati, Daniele Tommaso Enea Barnet, England Status: Active Notified: 23/09/2019 Date of Birth: 11/1972 Occupation: Manager Role: Director Country of Residence: Italy Nationality: Italian