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Jméno	Dfine Group LTD
Adresa	10 Hunters Chase Kirby Cross Frinton-On-Sea CO13 0JZ
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	20. srpen 2023
Company Register Address	85 Great Portland Street Frinton-On-Sea W1W 7LT
Company No.	11741628 Show on Companies House
Accounts	micro-entity last accounts made up to 31. prosinec 2021
Sector (SIC)	64209 Activities of other holding companies n.e.c.
Company Register Status	active
Previous Names	Taylor Maximus Group Limited Home Group International LTD Taylor Benn Ventures Limited
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: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 (2)

Source: Companies House

Taylor, Ben Status: Active Notified: 27/12/2018 Date of Birth: 10/1971 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Benn, Andrew Robert Status: Ceased Notified: 27/12/2018 Ceased: 09/04/2019 Date of Birth: 03/1969 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 (2)

Source: Companies House

Eaton, Dave London, England Status: Active Notified: 10/02/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Taylor, Ben London, England Status: Active Notified: 27/12/2018 Date of Birth: 10/1971 Occupation: Estate Agent Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

GB Dfine Accounting LTD Status: Active Notified: 19/06/2023 Companies House Number: 14944915 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB KW Convey LTD Status: Active Notified: 22/04/2021 Companies House Number: 13351755 Nature of Control

Ownership of shares - 75% or more

KW Create LTD Status: Active Notified: 02/12/2020 Companies House Number: 13055864 Nature of Control

Significant influence or control

GB Kwuk Mortgage LTD Status: Active Notified: 21/04/2021 Companies House Number: 13350443 Nature of Control

Ownership of shares - 75% or more

GB Move Lettings LTD Status: Active Notified: 07/01/2021 Companies House Number: 11749778 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 Prime London Agents LTD Status: Active Notified: 19/06/2023 Companies House Number: 14942970 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Taylor Benn Bromley Limited Status: Active Notified: 11/01/2019 Companies House Number: 11762336 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB TBF Centres LTD Status: Ceased Notified: 13/01/2020 Ceased: 16/05/2022 Companies House Number: 12398981 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%

Right to appoint and remove directors

Taylor Blake South Oxford Limited Status: Ceased Notified: 27/02/2020 Ceased: 11/09/2023 Companies House Number: 12487415 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 Taylor Evans Gatwick Limited Status: Ceased Notified: 25/10/2019 Ceased: 26/09/2022 Companies House Number: 12282747 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%

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Dfine Group LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (10)