CompaniesInTheUK

DFC FINTECH LTD.

Company number 09144707 ·

Dissolved

1 active / 3 ceased · persons with significant control

Mr Tofan Pathak

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-08-28
Date of birth
July 1985
Nationality
Australian
Country of residence
Australia
Correspondence address
Flat32 Adventures Court, 12 Newport Avenue, London, E14 2DN, United Kingdom

Mr Bryan Anthony Thornton

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2017-09-14
Ceased on
2019-08-28
Date of birth
July 1955
Nationality
British
Country of residence
England
Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England

Cfs Secretaries Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-09-14
Ceased on
2019-08-28
Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England
Legal form
Limited Company

Mr Peter Anthony Valaitis

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2017-09-14
Date of birth
November 1950
Nationality
British
Country of residence
United Kingdom
Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England