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Nom	Distribution Finance Capital Holdings P LC
Adresse	St James' Building 61-95 Oxford Street Manchester M1 6EJ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	8 décembre 2019
Company Register Name	Distribution Finance Capital Holdings PLC
Société Numéro de Registre	11911574 Show on Companies House
Accounts	interim last accounts made up to 31 décembre 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	DF Capital Bank LTD De Facto Tern PLC
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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

Source: Companies House

Van Den Bergh, James Gereard Status: Ceased Notified: 28/03/2019 Ceased: 08/05/2019 Date of Birth: 02/1978 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (9)

Source: Companies House

Coll, Nicole Manchester, England Status: Active Notified: 16/05/2022 Date of Birth: 01/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

D'Ammassa, Carl Mark Manchester, England Status: Active Notified: 09/03/2020 Date of Birth: 10/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

D'Souza, Karen Manchester, England Status: Active Notified: 16/02/2023 Role: Secretary

Grathwohl, Thomas Judd Manchester, England Status: Active Notified: 11/04/2019 Date of Birth: 10/1955 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Lawrence, Sheryl Arlene Manchester, England Status: Active Notified: 16/05/2022 Date of Birth: 10/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Morris, Gavin Peter Manchester, England Status: Active Notified: 28/03/2019 Date of Birth: 03/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

StenrØd, Haakon Manchester, England Status: Active Notified: 13/05/2020 Date of Birth: 05/1980 Occupation: Director Role: Director Country of Residence: Norway Nationality: Norwegian

Stephens, Mark St John Manchester, England Status: Active Notified: 11/04/2019 Date of Birth: 02/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Baines, John Duncan Manchester, England Status: Ceased Notified: 11/04/2019 Ceased: 19/05/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB DF Capital Bank Limited Status: Active Notified: 08/05/2019 Companies House Number: 10198535 Nature of Control