Company name on VAT Registration: | DFI FINANCIAL SERVICES LTD |
VAT number: | GB 189779518 |
VAT ID: | 189-779-518 |
Jurisdiction of VAT number: | United Kindom (UK) |
Issuing Authority of VAT number: | HMRC (HM Revenue & Customs) |
VAT status: | Valid VAT Number |
Address on VAT Registration: | 85 GREAT PORTLAND STREET LONDON W1W 7LT |
Period when VAT number issued: | Issued after November 2009 |
Estimated date VAT number issued: | November 2013 |
Last checked by us: | 2024-11-03 |
DFI FINANCIAL SERVICES's VAT Number is GB189779518
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2017-12-07 | Change of name detected on VAT registration from CROWD FIN LIMITED to DFI FINANCIAL SERVICES LTD. Company name CROWD FIN LIMITED last seen 2017-11-05 |
2020-05-02 | Change of address detected on VAT registration from UNIT 307 VANILLA FACTORY FLEET STREET LIVERPOOL L1 4AR to 85 GREAT PORTLAND STREET LONDON W1W 7LT. Previous address last seen 2020-03-15 |
Legal name of company: | DFI FINANCIAL SERVICES LTD |
Company Registration Number: | 08522515 |
Company Status: | Active - Proposal to Strike off |
Country of origin: | United Kingdom |
Jurisdiction Authority: | Companies House |
Incorporation date: | 2013-05-09 |
Company/Entity type: | Private Limited Company |
Industry SIC Codes: | 64205 - Activities of financial services holding companies |
Registered office address: | THE LONDON OFFICE 85 GREAT PORTLAND STREET LONDON W1W 7LT |
Previous legal names of company: | CROWD FIN LIMITED changed on 22/08/2017 |
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CRANFORD CAPITAL MANAGEMENT LIMITED | GB354216122 | DARREN SCHINDLER - common director relationship |
Director relationship are where a current director of is either a current or resigned director of a company above
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