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Nom	Dell Technologies DFS Holdings Limited
Adresse	1st & 2nd Floor One Creechurch Place London EC3A 5AF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03268522 Show on Companies House
Accounts	full last accounts made up to 28 janvier 2022
Activité (Code NAF)	62020 - Conseil informatique
Statut de Société	active
Noms Précédents	Dell Systems (UK) Limited Perot Systems (UK) Limited Perot Systems TSI (UK) Limited
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
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Persons with Significant Control (2)

Source: Companies House

GB Dell Technologies Inc. Status: Active Notified: 07/09/2016 Companies House Number: 05280394 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Dell, Michael Saul Status: Ceased Notified: 06/04/2016 Ceased: 07/09/2016 Date of Birth: 02/1965 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%

Right to appoint and remove directors

Officers (5)

Source: Companies House

Finn, Deborah London, England Status: Active Notified: 05/04/2024 Role: Secretary

Garcia, Christopher Alan London, England Status: Active Notified: 14/03/2023 Date of Birth: 10/1974 Occupation: Lawyer Role: Director Country of Residence: United States Nationality: American

Hussain, Tariq Rashid London, England Status: Active Notified: 05/04/2024 Occupation: Senior Sales Director Role: Director Country of Residence: England Nationality: British

Dibley, Fiona Margaret London, England Status: Ceased Notified: 16/08/2018 Ceased: 05/04/2024 Date of Birth: 05/1961 Occupation: Director And Company Secretary Role: Director Country of Residence: England Nationality: British

Dibley, Fiona Margaret London, England Status: Ceased Notified: 16/08/2018 Ceased: 05/04/2024 Role: Secretary

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Dell Technologies DFS Holdings Limited

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Persons with Significant Control (2)

Officers (5)