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Jméno	DFS Three LTD
Adresa	166A Granville Road London NW2 2LD
VAT ID (DIČ)	no VAT ID available
Company No.	08780779 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2020
Sector (SIC)	68209 Other letting and operating of own or leased real estate
Company Register Status	active
Previous Names	Chocoffee 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Dreyfuss, Jacob Meir Status: Active Notified: 06/04/2016 Date of Birth: 06/1967 Nature of Control

Significant influence or control

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

Significant influence or control

GB Midwest Holding Ag Status: Active Notified: 06/04/2016 Companies House Number: Ch-150.3.002.887-6 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 (2)

Source: Companies House

Dreyfuss, Jacob Meir London, England Status: Active Notified: 15/12/2014 Date of Birth: 06/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Frankel, Jack London, England Status: Ceased Notified: 15/12/2014 Ceased: 19/10/2021 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

Edgewater (East Grinstead) LTD Status: Active Notified: 06/04/2016 Companies House Number: 09326649 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more