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DFC CAD LIMITED
Person with Significant Control

DFC CAD LIMITED: Person with Significant Control

    • Overview

    Company NameDFC CAD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09391201
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of DFC CAD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dollar Financial U.K. Limited
    Abbeyfield Court
    Abbeyfield House
    NG7 2SZ Nottingham
    Cardinal House
    United Kingdom
    		Jun 30, 2017
    Abbeyfield Court
    Abbeyfield House
    NG7 2SZ Nottingham
    Cardinal House
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies
    Registration Number3701758
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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