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Nom	DF Capital Bank Limited
Adresse	St James' Building 61-95 Oxford Street Manchester M1 6EJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10198535 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	64191 - Autres intermédiations monétaires 64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	active
Noms Précédents	Distribution Finance Capital LTD
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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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Distribution Finance Capital Holdings Plc Status: Active Notified: 08/05/2019 Companies House Number: 11911574 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (10)

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: 28/01/2019 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: 29/05/2018 Date of Birth: 03/1969 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

StenrØd, Haakon Manchester, England Status: Active Notified: 09/06/2020 Date of Birth: 05/1980 Occupation: Director Role: Director Country of Residence: Norway Nationality: Norwegian

Stephens, Mark Stjohn Manchester, England Status: Active Notified: 03/07/2017 Date of Birth: 02/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Baines, John Duncan Manchester, England Status: Ceased Notified: 03/07/2017 Ceased: 19/05/2021 Occupation: Chairman Role: Director Country of Residence: England Nationality: British

Stafferton, Andrew James Sutton, England Status: Ceased Notified: 01/07/2016 Ceased: 06/09/2017 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)