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Nom

DF (Kingfisher) LTD
Adresse
C/O 30 Castlewood Road
London
N16 6DW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07114010 Show on Companies House
Statut de SociétéDissolved
Fondé30 décembre 2009
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Noms Précédents
  • Albion RD 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 (5)

    Source: Companies House
    Dreyfuss, Jacob Status: Active Notified: 06/04/2016 Date of Birth: 06/1976 Nature of Control
  • Significant influence or control
    •
    Dreyfuss, Rivka Status: Active Notified: 06/04/2016 Date of Birth: 11/1968 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%
    •
    Frankel, Jack Status: Active Notified: 06/04/2016 Date of Birth: 07/1969 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Maida Vale Investments Ltd Status: Active Notified: 06/04/2016 Companies House Number: 03098439 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%
    •
    gb-flag GB Waterpeak Ltd Status: Active Notified: 06/04/2016 Companies House Number: 07225006 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •

    Officers (3)

    Source: Companies House
    Dreyfuss, Jacob Meir London, England Status: Active Notified: 01/06/2010 Date of Birth: 06/1967 Occupation: Investor Role: Director Country of Residence: England Nationality: British
    Frankel, Jack London, England Status: Active Notified: 01/06/2015 Date of Birth: 07/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Silver, Jack London, England Status: Active Notified: 01/02/2017 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag Kingfisher Walton LTD Status: Active Notified: 06/04/2016 Companies House Number: 09355967 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%
    •