INTERNATIONAL DEFTECH GROUP LLP
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom to La City Coldbath Square London EC1R 5HL on 2025-07-28 |
| 13/05/2513 May 2025 | Termination of appointment of Compliance Expertise Group Llc as a member on 2025-05-13 |
| 22/01/2522 January 2025 | Certificate of change of name |
| 22/01/2522 January 2025 | Change of name notice |
| 13/01/2513 January 2025 | Appointment of Mr Camil Arouch as a member on 2025-01-13 |
| 13/01/2513 January 2025 | Notification of Camil Arouch as a person with significant control on 2025-01-13 |
| 13/01/2513 January 2025 | Cessation of Karim Belefqih as a person with significant control on 2024-01-12 |
| 13/01/2513 January 2025 | Cessation of Compliance Expertise Group Llc as a person with significant control on 2023-11-01 |
| 13/01/2513 January 2025 | Termination of appointment of Karim Belefqih as a member on 2025-01-12 |
| 01/11/231 November 2023 | Incorporation of a limited liability partnership |
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