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Nom	DFI Capital Advisors Limited
Adresse	25 Berkeley Square 4th Floor London W1J 6HN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12124544 Show on Companies House
Statut de Société	actif
Fondé	26 juillet 2019
Accounts	TOTAL EXEMPTION FULL next accounts due by 30 septembre 2024 last accounts made up to 31 décembre 2022
Activité (Code NAF)	66300 - Gestion de fonds
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 (1)

Source: Companies House

GB Deutsche Finance International Llp Status: Active Notified: 26/07/2019 Companies House Number: Oc415086 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Neilan, Gavin Stuart Charles London, United Kingdom Status: Active Notified: 26/07/2019 Date of Birth: 02/1978 Occupation: None Supplied Role: Director Country of Residence: United Kingdom Nationality: British

Roccogrande, Frank Charles London, United Kingdom Status: Active Notified: 26/07/2019 Date of Birth: 03/1975 Occupation: None Supplied Role: Director Country of Residence: United Kingdom Nationality: American

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DFI Capital Advisors Limited

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Persons with Significant Control (1)

Officers (2)