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Nom

DFS Three LTD

Adresse
166A Granville Road
London
NW2 2LD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08780779 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2020
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
Noms Précédents
  • Chocoffee Limited
  • 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
    Dreyfuss, Jacob Meir Status: Active Notified: 06/04/2016 Date of Birth: 06/1967 Nature of Control
  • Significant influence or control
  • Frankel, Jack Status: Active Notified: 06/04/2016 Date of Birth: 07/1969 Nature of Control
  • Significant influence or control
  • gb-flag GB Midwest Holding Ag Status: Active Notified: 06/04/2016 Companies House Number: Ch-150.3.002.887-6 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Officers (2)

    Source: Companies House
    Dreyfuss, Jacob Meir London, England Status: Active Notified: 15/12/2014 Date of Birth: 06/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Frankel, Jack London, England Status: Ceased Notified: 15/12/2014 Ceased: 19/10/2021 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Edgewater (East Grinstead) LTD Status: Active Notified: 06/04/2016 Companies House Number: 09326649 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Edgewater (Stevenage) LTD Status: Active Notified: 06/04/2016 Companies House Number: 09121879 Nature of Control
  • Ownership of shares - 75% or more