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Development Finance Group Limited

Adresa
1 Canada Square, Level 37
The Developments Group Limited
Canary Wharf
E14 5AA
VAT ID (DIČ) no VAT ID available
Company No. 14268684 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)64999 Financial intermediation not elsewhere classified
Company Register Statusdissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Alrefai, Ebraheem Hussein Ebraheem Status: Active Notified: 01/08/2022 Date of Birth: 09/1963 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Alrefai, Ebraheem Hussein Ebraheem The Developments Group Limited, Canary Wharf, London, United Kingdom Status: Active Notified: 01/08/2022 Date of Birth: 09/1963 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British