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Nom	Dipf Africa Limited
Adresse	3 More London Riverside 4th Floor London SE1 2AQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11169647 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
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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Officers
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Officers (5)

Source: Companies House

Iq Eq Secretaries (uk) Limited, 4th Floor, London, England Status: Active Notified: 24/05/2018 Role: Secretary

Mackin, Scott George 4th Floor, London, England Status: Active Notified: 18/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: American

Ramirez Pereira, Ricardo Alejandro 4th Floor, London, England Status: Active Notified: 25/04/2019 Date of Birth: 08/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Colombian

Driessens, Koenraad Maria Magdalena Carolus 4th Floor, London, England Status: Ceased Notified: 22/10/2021 Ceased: 18/10/2023 Date of Birth: 05/1966 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Nyker, Jasandra, Mrs. 4th Floor, London, England Status: Ceased Notified: 03/11/2020 Ceased: 04/03/2021 Occupation: Company Director Role: Director Country of Residence: England Nationality: South African

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Dipf Singrobo Holdings Limited Status: Active Notified: 17/07/2020 Companies House Number: 12749964 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Dipf Xago Holdings Limited Status: Active Notified: 15/07/2019 Companies House Number: 12104795 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Dipf Africa Limited

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Officers (5)

Companies Controlled by This Company (4)