is in process of liquidation on Jun 1, 2024
United Kingdom
United Kingdom
United Kingdom
United Kingdom
Person with significant control
Appointed on22 Mar 2017
Country of residenceEngland
United Kingdom
Person with significant control
Appointed on22 Mar 2017
Resigned on16 Mar 2018
Country of residenceEngland
United Kingdom
Director
Appointed on22 Mar 2016
Resigned on12 Oct 2017
Country of residenceEngland
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Old value
Name changePROPERTY MOOSE NOMINEE LTD
Where is DFI NOMINEE LTD's headquarters?
DFI NOMINEE LTD's headquarters is located at CARDIFF, 10078124 - COMPANIES HOUSE DEFAULT ADDRESS, CF14 8LH, 4385
What is DFI NOMINEE LTD's industry?
DFI NOMINEE LTD is in the industry of Other activities auxiliary to financial services, except insurance and pension funding
What year was DFI NOMINEE LTD started?
DFI NOMINEE LTD was started in 2016
Sources: Companies House