EORI-Search.co.uk

EORI-Search in


All Information about:

                        
Name

DFC Funding NO.1 Limited

Address
40A Station Road
Upminster
RM14 2TR
VAT ID no VAT ID available
Company No. 11077311 Show on Companies House
Company Register StatusDissolved
Incorporation Date22 November 2017
AccountsFULL
last accounts made up to 31 December 2019
Sector (SIC)64929 - Other credit granting
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

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