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DFI Financial Services LTD

Adresa
85 Great Portland Street
London
W1W 7LT
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
11. květen 2016
Company No. 08522515 Show on Companies House
Accountsmicro-entity
last accounts made up to 30. září 2021
Sector (SIC)64205 Activities of financial services holding companies
Company Register Statusactive
Previous Names
  • Crowd FIN Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Capital Plus Partners Ltd Status: Active Notified: 31/10/2019 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Gardiner, Andrew Ralph Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2019 Date of Birth: 07/1985 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Rcp Holdings Limited Status: Ceased Notified: 09/05/2017 Ceased: 08/05/2017 Companies House Number: 00057439 Nature of Control
  • Right to appoint and remove directors
  • gb-flag GB The North West Fund For Digital And Creative Lp Status: Ceased Notified: 06/04/2016 Ceased: 08/05/2017 Companies House Number: Lp014094 Nature of Control
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Reid, Philip Joseph London, United Kingdom Status: Active Notified: 31/10/2019 Date of Birth: 07/1947 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB DFI Business Services LTD Status: Ceased Notified: 22/12/2016 Ceased: 19/01/2017 Companies House Number: 10536389 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB DFI Directors LTD Status: Ceased Notified: 01/07/2016 Ceased: 19/06/2019 Companies House Number: 08520715 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB DFI Dormant CO 1 LTD Status: Ceased Notified: 06/04/2016 Ceased: 19/06/2019 Companies House Number: 08522544 Nature of Control
  • Significant influence or control