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Nom

DF Capital Bank Limited

Adresse
St James' Building
61-95 Oxford Street
Manchester
M1 6EJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10198535 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)64191 - Autres intermédiations monétaires
64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Distribution Finance Capital LTD
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Distribution Finance Capital Holdings Plc Status: Active Notified: 08/05/2019 Companies House Number: 11911574 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (10)

    Source: Companies House
    Coll, Nicole Manchester, England Status: Active Notified: 16/05/2022 Date of Birth: 01/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    D'Ammassa, Carl Mark Manchester, England Status: Active Notified: 09/03/2020 Date of Birth: 10/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    D'Souza, Karen Manchester, England Status: Active Notified: 16/02/2023 Role: Secretary
    Grathwohl, Thomas Judd Manchester, England Status: Active Notified: 28/01/2019 Date of Birth: 10/1955 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Lawrence, Sheryl Arlene Manchester, England Status: Active Notified: 16/05/2022 Date of Birth: 10/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Morris, Gavin Peter Manchester, England Status: Active Notified: 29/05/2018 Date of Birth: 03/1969 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    StenrØd, Haakon Manchester, England Status: Active Notified: 09/06/2020 Date of Birth: 05/1980 Occupation: Director Role: Director Country of Residence: Norway Nationality: Norwegian
    Stephens, Mark Stjohn Manchester, England Status: Active Notified: 03/07/2017 Date of Birth: 02/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Baines, John Duncan Manchester, England Status: Ceased Notified: 03/07/2017 Ceased: 19/05/2021 Occupation: Chairman Role: Director Country of Residence: England Nationality: British
    Stafferton, Andrew James Sutton, England Status: Ceased Notified: 01/07/2016 Ceased: 06/09/2017 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB DF Capital Financial Solutions Limited Status: Active Notified: 24/05/2023 Companies House Number: 14891201 Nature of Control
  • Ownership of shares - 75% or more