EORI-Search.co.uk

EORI-Search in


All Information about:

                        
Name

DBF Management Services Limited

Address
Fladgate Llp
9/F 16 Great Queen Street
London
WC2B 5DG
VAT ID no VAT ID available
Company No. 14184467 Show on Companies House
Company Register StatusDissolved
Incorporation Date20 June 2022
AccountsNO ACCOUNTS FILED

Sector (SIC)82190 - Photocopying, document preparation and other specialised office support activities
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Halay, Lili Status: Active Notified: 20/06/2022 Date of Birth: 01/1986 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%
  • Olivero, Graham Joseph Status: Active Notified: 20/06/2022 Date of Birth: 02/1970 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%
  • Officers (3)

    Source: Companies House
    Chiasson - Baxter, Louise Marie Lucie London, England Status: Active Notified: 23/08/2022 Date of Birth: 05/1972 Occupation: Chiropractor Role: Director Country of Residence: England Nationality: Canadian
    Halay, Lili London, England Status: Active Notified: 20/06/2022 Date of Birth: 01/1986 Occupation: Director Role: Director Country of Residence: Gibraltar Nationality: Portuguese
    Olivero, Graham Joseph London, England Status: Active Notified: 20/06/2022 Date of Birth: 02/1970 Occupation: Director Role: Director Country of Residence: Gibraltar Nationality: British