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Nom	DF Holdings (UK) Limited
Adresse	6 Bevis Marks London EC3A 7BA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08414255 Show on Companies House
Statut de Société	Dissolved
Fondé	21 février 2013
Accounts	FULL last accounts made up to 30 juin 2018
Activité (Code NAF)	64929 - Autre distribution de crédit
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Dollar Financial U.K. Limited Status: Active Notified: 30/06/2017 Companies House Number: 03701758 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Cohen, Scott Aaron London, England Status: Active Notified: 27/06/2016 Date of Birth: 11/1971 Occupation: Business Executive Role: Director Country of Residence: United States Nationality: American

Kaye, Kevin Richard Abbeyfield Road, Nottingham, England Status: Ceased Notified: 30/04/2015 Ceased: 27/02/2018 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB DF Americas Holdings (UK) Limited Status: Active Companies House Number: 08810365

GB DF Eurozone (UK) Limited Status: Active Companies House Number: 08440244

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DF Holdings (UK) Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (2)