EORI-Search.eu

EORI-Search in


All Information about:
Name

DFI Investments Limited
Address
1 Doughty Street
London
WC1N 2PH
VAT ID no VAT ID available
Company No. 10683719 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 March 2022
Sector (SIC)10890 - Manufacture of other food products n.e.c.
46190 - Agents involved in the sale of a variety of goods
70100 - Activities of head offices
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 (3)

Source: Companies House
Dani, Anand Status: Active Notified: 21/06/2022 Date of Birth: 11/1977 Nature of Control
  • Ownership of shares - 75% or more
    •
    Dani, Anand Status: Ceased Notified: 22/03/2017 Ceased: 01/04/2018 Date of Birth: 11/1977 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Dani, Ashish Rajnikant Status: Ceased Notified: 01/04/2018 Ceased: 21/06/2022 Date of Birth: 02/1973 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
    •

    Officers (1)

    Source: Companies House
    Dani, Anand London, England Status: Active Notified: 22/03/2017 Date of Birth: 11/1977 Occupation: Director Role: Director Country of Residence: England Nationality: Indian