DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:

                        
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
Accountstotal-exemption-full
last accounts made up to 31. březen 2022
Sector (SIC)66190 Activities auxiliary to financial intermediation n.e.c.
Company Register Statusactive
Previous Names
  • Devonports Financial Services Limited
  • Focus Mortgage Services Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag 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