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All Information about:
Name

DL-Finance LTD.
Address
20-22 Wenlock Road
London
N1 7GU
VAT ID no VAT ID available
Company No. 09386158 Show on Companies House
Company Register StatusDissolved
Incorporation Date13 January 2015
AccountsDORMANT
last accounts made up to 31 January 2019
Sector (SIC)70229 - Business and other management consultancy activities
Previous Names
  • Deutscher Lombard Finance LTD
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Eboracum Gmbh Status: Active Notified: 27/02/2018 Companies House Number: Hrb 12978 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Lateval Vermögensverwaltungs Gmbh Status: Active Notified: 27/02/2018 Companies House Number: Hrb 57719 B Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Linde Management Ug Status: Active Notified: 27/02/2018 Companies House Number: Hrb 150820 B Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Jpg Consulting International Gmbh Status: Ceased Notified: 01/12/2016 Ceased: 27/02/2018 Companies House Number: Hrb 150415b Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Heimsaat, Frank London, United Kingdom Status: Active Notified: 21/07/2017 Date of Birth: 07/1968 Occupation: Company Director Role: Director Country of Residence: Germany Nationality: German
    Sealiner Limited, Wenlock Road, London, England Status: Active Notified: 13/01/2015 Role: Secretary