Všechny informace o:

Jméno	DCI Finance Limited
Adresa	6th Floor 9 Appold Street London EC2A 2AP
VAT ID (DIČ)	no VAT ID available
Company No.	00637414 Show on Companies House
Accounts	micro-entity last accounts made up to 31. červenec 2022
Sector (SIC)	98000 Residents property management
Company Register Status	active
Previous Names	D. Crocker Investments 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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Pearl Finance Limited Status: Active Notified: 15/08/2022 Companies House Number: 13806371 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Crocker, Howard Henry Status: Ceased Notified: 06/04/2016 Ceased: 01/03/2022 Date of Birth: 12/1962 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%

Crocker, Paul Jacob Status: Ceased Notified: 06/04/2016 Ceased: 01/03/2022 Date of Birth: 01/1961 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 (3)

Source: Companies House

Crocker, Erika Suze London, United Kingdom Status: Active Notified: 31/12/1992 Date of Birth: 04/1937 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Crocker, Howard Henry London, United Kingdom Status: Active Notified: 31/12/1992 Date of Birth: 12/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Crocker, Paul Jacob London, United Kingdom Status: Active Notified: 31/12/1993 Date of Birth: 01/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

DCI Finance Limited

Quick access

Persons with Significant Control (3)

Officers (3)