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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
Fondé21 juin 2017
AccountsMICRO 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 / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

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-flag 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-flag 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-flag 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-flag 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