Všechny informace o:

Jméno	DF (Kingfisher) LTD
Adresa	C/O 30 Castlewood Road London N16 6DW
VAT ID (DIČ)	no VAT ID available
Company No.	07114010 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	30. prosinec 2009
Sector (SIC)	68209 - Other letting and operating of own or leased real estate
Previous Names	Albion RD LTD
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (5)

Source: Companies House

Dreyfuss, Jacob Status: Active Notified: 06/04/2016 Date of Birth: 06/1976 Nature of Control

Significant influence or control

Dreyfuss, Rivka Status: Active Notified: 06/04/2016 Date of Birth: 11/1968 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%

Frankel, Jack Status: Active Notified: 06/04/2016 Date of Birth: 07/1969 Nature of Control

Significant influence or control

GB Maida Vale Investments Ltd Status: Active Notified: 06/04/2016 Companies House Number: 03098439 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%

GB Waterpeak Ltd Status: Active Notified: 06/04/2016 Companies House Number: 07225006 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (3)

Source: Companies House

Dreyfuss, Jacob Meir London, England Status: Active Notified: 01/06/2010 Date of Birth: 06/1967 Occupation: Investor Role: Director Country of Residence: England Nationality: British

Frankel, Jack London, England Status: Active Notified: 01/06/2015 Date of Birth: 07/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Silver, Jack London, England Status: Active Notified: 01/02/2017 Role: Secretary

Companies Controlled by This Company (1)

Kingfisher Walton LTD Status: Active Notified: 06/04/2016 Companies House Number: 09355967 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%

Všechny informace o:

DF (Kingfisher) LTD

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Persons with Significant Control (5)

Officers (3)

Companies Controlled by This Company (1)