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Nom	Dfsi M25 LTD
Adresse	Unit 1 Westward Parade Pepper Stre London E14 9DZ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	2 août 2021
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	13 septembre 2023
Company Register Address	2 New Bailey London M3 5GS
Société Numéro de Registre	13240874 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (4)

Source: Companies House

GB Hrc Pizza Group Ltd Status: Active Notified: 13/05/2021 Companies House Number: 12497419 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Patterson, Barbara Status: Active Notified: 01/07/2021 Date of Birth: 12/1967 Nature of Control

Significant influence or control

Choudhary, Hadia Status: Ceased Notified: 03/03/2021 Ceased: 13/05/2021 Date of Birth: 07/1979 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Choudhary, Raheel Status: Ceased Notified: 03/03/2021 Ceased: 13/05/2021 Date of Birth: 03/1977 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Cirilo IbÁÑez Scott, NicolÁs London, United Kingdom Status: Active Notified: 10/05/2023 Date of Birth: 05/1956 Occupation: Entrpreneur Role: Director Country of Residence: Chile Nationality: Chilean

Corssen, Edmundo GonzÁlez London, United Kingdom Status: Active Notified: 10/05/2023 Date of Birth: 12/1980 Occupation: Executive Director Role: Director Country of Residence: United States Nationality: Chilean

Honorato, Felipe Porzio London, United Kingdom Status: Active Notified: 10/05/2023 Date of Birth: 04/1973 Occupation: Managing Partner Role: Director Country of Residence: Chile Nationality: Chilean

Companies Controlled by This Company (9)

Dfsi CW London LTD Status: Active Notified: 04/03/2021 Companies House Number: 13243931 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Dfsi Central London LTD Status: Active Notified: 04/03/2021 Companies House Number: 13243814 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Dfsi NW London LTD Status: Active Notified: 04/03/2021 Companies House Number: 13243729 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Dfsi North London LTD Status: Active Notified: 04/03/2021 Companies House Number: 13243684 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Dfsi SE London LTD Status: Active Notified: 04/03/2021 Companies House Number: 13245811 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Dfsi SW London LTD Status: Active Notified: 04/03/2021 Companies House Number: 13243865 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Dfsi South LTD Status: Active Notified: 04/03/2021 Companies House Number: 13244227 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Dfsi Star LTD Status: Active Notified: 04/03/2021 Companies House Number: 13243974 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Dfsi West London LTD Status: Active Notified: 04/03/2021 Companies House Number: 13243894 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Dfsi M25 LTD

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VAT Deregistration Date

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Persons with Significant Control (4)

Officers (3)

Companies Controlled by This Company (9)