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Nom

DFC Funding NO.1 Limited

Adresse
40A Station Road
Upminster
RM14 2TR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11077311 Show on Companies House
Statut de SociétéDissolved
Fondé22 novembre 2017
AccountsFULL
last accounts made up to 31 décembre 2019
Activité (Code NAF)64929 - Autre distribution de crédit
KYC Check
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-flag GB Maplesfs Uk Group Services Limited Status: Active Notified: 22/11/2017 Companies House Number: 10715493 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (3)

    Source: Companies House
    Jones, Jennifer Lynn London, United Kingdom Status: Active Notified: 22/11/2017 Date of Birth: 01/1972 Occupation: Vice President Role: Director Country of Residence: England Nationality: British
    Maples Fiduciary Services (uk) Limited, London, United Kingdom Status: Active Notified: 22/11/2017 Role: Secretary
    Maplesfs Uk Corporate Director No.2 Limited, London, United Kingdom Status: Active Notified: 22/11/2017 Role: Director