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Nom

DFI Dormant CO 1 LTD

Adresse
63-66 Hatton Garden Fifth Floor
Suite 23
London
EC1N 8LE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08522544 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 septembre 2022
Activité (Code NAF)68320 - Administration de biens immobiliers
Statut de Sociétéactive
Noms Précédents
  • Property Moose LTD
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Dfi Group Ltd Status: Active Notified: 19/06/2019 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Crowd Fin Limited Status: Ceased Notified: 06/04/2016 Ceased: 19/06/2019 Companies House Number: 08522515 Nature of Control
  • Significant influence or control
  • Officers (2)

    Source: Companies House
    Crowd Support Limited, London, United Kingdom Status: Active Notified: 09/05/2013 Role: Secretary
    Gardiner, Andrew Ralph London, United Kingdom Status: Active Notified: 09/05/2013 Date of Birth: 07/1985 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British