EORI-Search.eu

EORI-Search in


All Information about:

                        
Name

Dfal LTD

Address
Unit 11/12
Hallmark Trading Centre
Fourth Way Wembley
Middlesex
HA9 0LB
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
11 May 2016
Company No. 08838310 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 September 2022
Sector (SIC)70229 - Business and other management consultancy activities
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)

Quick access

Persons with Significant Control (3)

Source: Companies House
Lenoel, Alexander Lindsay Status: Active Notified: 31/01/2017 Date of Birth: 07/1974 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%
  • Right to appoint and remove directors
  • Lenoel, Danila Status: Active Notified: 01/03/2018 Date of Birth: 11/1981 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%
  • Williams, Roderick John Status: Ceased Notified: 06/04/2016 Ceased: 31/01/2017 Date of Birth: 07/1965 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Lenoel, Alexander Lindsay Fourth Way, Wembley, Middlesex, United Kingdom Status: Active Notified: 01/12/2015 Date of Birth: 07/1974 Occupation: Recruiter Role: Director Country of Residence: United Kingdom Nationality: British
    Lenoel, Danila Fourth Way, Wembley, Middlesex, United Kingdom Status: Active Notified: 15/04/2017 Date of Birth: 11/1981 Occupation: Administrator Role: Director Country of Residence: United Kingdom Nationality: British