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All Information about:
Name

Defi LTD
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
VAT ID no VAT ID available
Company No. 12810224 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 August 2022
Sector (SIC)62012 - Computer programming activities
62020 - Computer consultancy activities
Company Register Statusactive
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
Lepidio, Andrea Status: Active Notified: 13/08/2020 Date of Birth: 04/1995 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Azzara, Pietro Status: Ceased Notified: 13/08/2020 Ceased: 14/07/2022 Date of Birth: 11/1972 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
    Lepidio, Andrea Novate Milanese, Italy Status: Active Notified: 13/08/2020 Date of Birth: 04/1995 Occupation: Chief Tecnology Officer Role: Director Country of Residence: Italy Nationality: Italian
    Rf Secretaries Limited, Covent Garden, London, England Status: Active Notified: 09/12/2020 Role: Secretary
    gb-flag GB Rf Secretaries Limited Shelton Street, Covent Garden, London, England, WC2H 9JQ Status: Ceased Notified: 09/12/2020 Ceased: 01/03/2024 Role: Corporate-Secretary Companies House Number: 12269067