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Nom	DFI Group LTD
Adresse	10829271 - Companies House Default Address Cardiff CF14 8LH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10829271 Show on Companies House
Statut de Société	actif
Fondé	21 juin 2017
Accounts	MICRO ENTITY next accounts due by 30 juin 2024 last accounts made up to 30 septembre 2022
Activité (Code NAF)	64209 - Activités des sociétés holding 82990 - Autres activités de soutien aux entreprises n.c.a.
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
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Persons with Significant Control (1)

Source: Companies House

Gardiner, Andrew Ralph Status: Ceased Notified: 21/06/2017 Ceased: 21/06/2019 Date of Birth: 07/1985 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Avery-Wright, Richard St. Peter Port, Guernsey Status: Active Notified: 21/06/2017 Date of Birth: 09/1968 Occupation: Director Role: Director Country of Residence: Guernsey Nationality: British

Gardiner, Andrew Ralph London, England Status: Active Notified: 21/06/2017 Date of Birth: 07/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Parkes, Tim St. Peter Port, St. Peter Port, Guernsey Status: Active Notified: 21/06/2017 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

GB DFI Business Services LTD Status: Active Notified: 09/05/2017 Companies House Number: 10536389 Nature of Control

Ownership of shares - 75% or more

GB Creditum Capital LTD Status: Ceased Notified: 04/10/2017 Ceased: 07/11/2020 Companies House Number: 10995168 Nature of Control

Ownership of shares - 75% or more

GB ST Capital LTD Status: Ceased Notified: 30/05/2018 Ceased: 05/07/2019 Companies House Number: 11387375 Nature of Control

Ownership of shares - 75% or more

GB Saxon Trust LTD Status: Ceased Notified: 23/08/2017 Ceased: 03/01/2020 Companies House Number: 10928590 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

DFI Group LTD

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (4)