DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:

                        
Jméno

DFI Capital Limited

Adresa
Century House
1 The Lakes
Northampton
NN4 7HD
VAT ID (DIČ) no VAT ID available
Company No. 12387661 Show on Companies House
Accountsdormant
last accounts made up to 31. leden 2023
Sector (SIC)70221 Financial management
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
Dunkley, Paul Status: Active Notified: 06/01/2020 Date of Birth: 12/1958 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Dunkley, James George Northampton, United Kingdom Status: Active Notified: 21/02/2023 Date of Birth: 04/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Dunkley, Paul Northampton, United Kingdom Status: Active Notified: 06/01/2020 Date of Birth: 12/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British