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All Information about:

                        
Name

Dafea Limited

Address
154 Wintersdale Road
Leicester
LE5 2GN
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
11 May 2016
End of VAT Registration
23 January 2019
Company Register Address Kemp House
London
EC1V 2NX
Company No. 08957622 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 September 2020
Sector (SIC)58290 - Other software publishing
62090 - Other information technology and computer service activities
70229 - Business and other management consultancy activities
71129 - Engineering activities and related technical consultancy
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Dafea, Mohamed Salah Status: Active Notified: 06/04/2016 Date of Birth: 10/1982 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (2)

    Source: Companies House
    Dafea, Mohamed Leicester, Leicestershire, United Kingdom Status: Active Notified: 25/03/2014 Role: Secretary
    Dafea, Mohamed Salah Leicester, Leicestershire, United Kingdom Status: Active Notified: 25/03/2014 Date of Birth: 10/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Bofin Tech Limited Status: Ceased Notified: 06/04/2016 Ceased: 16/08/2018 Companies House Number: 09758524 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%