DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:
Jméno

DFI Nominee LTD
Adresa
10078124 - Companies House Default Address
Cardiff
CF14 8LH
VAT ID (DIČ) no VAT ID available
Company No. 10078124 Show on Companies House
Accountsmicro-entity
last accounts made up to 31. březen 2022
Sector (SIC)66190 Activities auxiliary to financial intermediation n.e.c.
Company Register Statusdissolved
Previous Names
  • Property Moose Nominee LTD
    		•
    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
    Gardiner, Andrew Ralph Status: Active Notified: 22/03/2017 Date of Birth: 07/1985 Nature of Control
  • Significant influence or control
    •
    Lloyd, Ben Vaughan Status: Active Notified: 22/03/2017 Date of Birth: 01/1992 Nature of Control
  • Significant influence or control
    •
    Schindler, Darren Status: Ceased Notified: 22/03/2017 Ceased: 16/03/2018 Date of Birth: 06/1967 Nature of Control
  • Significant influence or control
    •

    Officers (2)

    Source: Companies House
    Dfi Directors Ltd, Unit 307 Vanilla Factory, 39 Fleet Street, Liverpool, United Kingdom Status: Active Notified: 22/03/2018 Role: Director
    Grove, Benjamin John Liverpool, England Status: Active Notified: 02/10/2018 Date of Birth: 10/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British