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VATiva.io

VATiva in


All Information about:
Name

DFY Property Services Limited
Address
14 Brewery Quarter Apartments
Bennington Street
Cheltenham
GL50 4FD
VAT ID no VAT ID available
Company No. 13982784 Show on Companies House
Accountsdormant

Sector (SIC)68100 - Buying and selling of own real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Botsio, Luis Emil Status: Active Notified: 17/03/2022 Date of Birth: 07/1988 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
    •
    Vomir, Andreea Mihaela Status: Active Notified: 17/03/2022 Date of Birth: 12/1985 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
    •

    Officers (2)

    Source: Companies House
    Botsio, Luis Emil Cheltenham, England Status: Active Notified: 17/03/2022 Date of Birth: 07/1988 Occupation: Director Role: Director Country of Residence: England Nationality: English
    Vomir, Andreea Mihaela Cheltenham, England Status: Active Notified: 17/03/2022 Date of Birth: 12/1985 Occupation: Director Role: Director Country of Residence: England Nationality: Romanian