Toutes les informations sur:

Nom	Dfka LTD
Adresse	Ernst & Young Llp 1 Colmore Square Birmingham B4 6HQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07133630 Show on Companies House
Accounts	dormant last accounts made up to 31 juillet 2020
Activité (Code NAF)	99999 Dormant Company
Statut de Société	dissolved
Noms Précédents	Alnery NO. 2899 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?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

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

Persons with Significant Control (2)

Source: Companies House

GB Campbell Soup Company Status: Active Notified: 26/03/2018 Nature of Control

Ownership of shares - 75% or more

GB Snyder's-Lance, Inc Status: Ceased Notified: 06/04/2016 Ceased: 26/03/2018 Companies House Number: 00082853 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Madhavan, Ashok Camden, New Jersey 08103, United States Status: Active Notified: 01/02/2020 Date of Birth: 11/1961 Occupation: None Supplied Role: Director Country of Residence: United States Nationality: Malaysian

Vincoff, David Birmingham Status: Active Notified: 19/10/2020 Date of Birth: 09/1965 Occupation: Vice President - Tax Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (1)

GB Dfka Intermediate Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/12/2018 Companies House Number: 05916904 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

Dfka LTD

Quick access

Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)