DAFISA INTERNATIONAL EUROTRUST (UK) LTD.: c_pwsc-statements

  • Overview

    Company NameDAFISA INTERNATIONAL EUROTRUST (UK) LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02750921
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest statements on persons with significant control for DAFISA INTERNATIONAL EUROTRUST (UK) LTD.?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 20, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    May 15, 2017Jun 20, 2017The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0