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Jméno	DFS Financial Services Limited
Adresa	Cumberland House 24-28 Baxter Avenue Southend-On-Sea SS2 6HZ
VAT ID (DIČ)	no VAT ID available
Company No.	04762132 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	66190 Activities auxiliary to financial intermediation n.e.c.
Company Register Status	active
Previous Names	Devonports Financial Services Limited Focus Mortgage Services Limited
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Devonports Accountants Limited Status: Active Notified: 01/04/2019 Companies House Number: 08145618 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%

Nicholls, Jeanette Anne Status: Active Notified: 06/04/2016 Date of Birth: 07/1962 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%

Nicholls, Michael John Status: Active Notified: 06/04/2016 Date of Birth: 08/1961 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%

Officers (5)

Source: Companies House

Krutani, Ermal Southend-On-Sea, Essex Status: Active Notified: 01/04/2019 Date of Birth: 03/1978 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Nicholls, Jeanette Anne Southend-On-Sea, Essex, United Kingdom Status: Active Notified: 13/05/2003 Date of Birth: 07/1962 Occupation: Financial Intermediary Role: Director Country of Residence: England Nationality: British

Nicholls, Jeanette Anne Southend-On-Sea, Essex, United Kingdom Status: Active Notified: 13/05/2003 Date of Birth: 07/1962 Occupation: Financial Intermediary Role: Secretary Country of Residence: United Kingdom Nationality: British

Nicholls, Michael John Southend-On-Sea, Essex, United Kingdom Status: Active Notified: 13/05/2003 Date of Birth: 08/1961 Occupation: Principal Intermediary Role: Director Country of Residence: England Nationality: British

Watts, Robert Southend-On-Sea, Essex Status: Active Notified: 01/04/2019 Date of Birth: 12/1987 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

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DFS Financial Services Limited

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Persons with Significant Control (3)

Officers (5)