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Nom

Dafea Limited

Adresse
154 Wintersdale Road
Leicester
LE5 2GN
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 mai 2016
End of VAT Registration
23 janvier 2019
Company Register Address Kemp House
London
EC1V 2NX
Société Numéro de Registre 08957622 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 septembre 2020
Activité (Code NAF)58290 - Édition d'autres logiciels
62090 - Autres activités informatiques
70229 - Conseil pour les affaires et autres conseils de gestion
71129 - Activités d'ingénierie
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
Dafea, Mohamed Salah Status: Active Notified: 06/04/2016 Date of Birth: 10/1982 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (2)

    Source: Companies House
    Dafea, Mohamed Leicester, Leicestershire, United Kingdom Status: Active Notified: 25/03/2014 Role: Secretary
    Dafea, Mohamed Salah Leicester, Leicestershire, United Kingdom Status: Active Notified: 25/03/2014 Date of Birth: 10/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Bofin Tech Limited Status: Ceased Notified: 06/04/2016 Ceased: 16/08/2018 Companies House Number: 09758524 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%