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Value Added Tax information for DFI FINANCIAL SERVICES LTD

VAT Record: GB189779518

Company name on VAT Registration:
DFI FINANCIAL SERVICES LTD
VAT number:GB 189779518
VAT ID: 189-779-518
Jurisdiction of VAT number:United Kindom (UK)
Issuing Authority of VAT number:HMRC (HM Revenue & Customs)
VAT status: Valid VAT Number
Address on VAT Registration:85 GREAT PORTLAND STREET
LONDON
W1W 7LT
Period when VAT number issued: Issued after November 2009
Estimated date VAT number issued: November 2013
Last checked by us:2023-09-07

DFI FINANCIAL SERVICES's VAT Number is GB189779518

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Changes detected for VAT number GB189779518

2017-12-07Change of name detected on VAT registration from CROWD FIN LIMITED to DFI FINANCIAL SERVICES LTD. Company name CROWD FIN LIMITED last seen 2017-11-05
2020-05-02Change of address detected on VAT registration from UNIT 307 VANILLA FACTORY FLEET STREET LIVERPOOL L1 4AR to 85 GREAT PORTLAND STREET LONDON W1W 7LT. Previous address last seen 2020-03-15

Company Information

Legal name of company: DFI FINANCIAL SERVICES LTD
Company Registration Number: 08522515
Company Status: Active - Proposal to Strike off Warning: VAT Number is still showing as valid
Country of origin: United Kingdom
Jurisdiction Authority: Companies House
Incorporation date: 2013-05-09
Company/Entity type: Private Limited Company
Industry SIC Codes: 64205 - Activities of financial services holding companies
Registered office address: THE LONDON OFFICE
85 GREAT PORTLAND STREET
LONDON
W1W 7LT
Previous legal names of company: CROWD FIN LIMITED changed on 22/08/2017

More information on DFI FINANCIAL SERVICES LTD >>

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Companies with common directors

CRANFORD CAPITAL MANAGEMENT LIMITEDGB354216122DARREN SCHINDLER - common director relationship

Director relationship are where a current director of is either a current or resigned director of a company above

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