DFI FINANCIAL SERVICES LTD VAT Registration Information for GB189779518

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:	2025-01-27

DFI FINANCIAL SERVICES's VAT Number is GB189779518

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2017-12-07	Change 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
2020-05-02	Change 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

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

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DARREN 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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