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Nom

DFI Nominee LTD
Adresse
10078124 - Companies House Default Address
Cardiff
CF14 8LH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10078124 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 mars 2022
Activité (Code NAF)66190 - Autres activités auxiliaires de services financiers, hors assurance et caisses de retraite
Statut de Sociétédissolved
Noms Précédents
  • Property Moose Nominee LTD
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Gardiner, Andrew Ralph Status: Active Notified: 22/03/2017 Date of Birth: 07/1985 Nature of Control
  • Significant influence or control
    •
    Lloyd, Ben Vaughan Status: Active Notified: 22/03/2017 Date of Birth: 01/1992 Nature of Control
  • Significant influence or control
    •
    Schindler, Darren Status: Ceased Notified: 22/03/2017 Ceased: 16/03/2018 Date of Birth: 06/1967 Nature of Control
  • Significant influence or control
    •

    Officers (2)

    Source: Companies House
    Dfi Directors Ltd, Unit 307 Vanilla Factory, 39 Fleet Street, Liverpool, United Kingdom Status: Active Notified: 22/03/2018 Role: Director
    Grove, Benjamin John Liverpool, England Status: Active Notified: 02/10/2018 Date of Birth: 10/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British