VAT-Validation.com

VAT-Validation in


All Information about:

                        
Name

DIF BID CO Limited

Address
Doran & Minehane 2nd Floor
16 Stratford Place, Marylebone
London
W1C 1BF
VAT ID no VAT ID available
Company No. 09281082 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)66300 - Fund management activities
Company Register Statusdissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Dif Infra 3 Uk Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/01/2020 Companies House Number: 08069047 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
  • gb-flag GB Dif Infra 4 Uk Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/01/2020 Companies House Number: 09694164 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    D&m Financial Services (uk) Limited, 30 Tweedy Road, Bromley, United Kingdom Status: Active Notified: 11/03/2021 Role: Secretary
    Dif Management B.v., Schiphol Boulevard 269 Toren D, 10e, 1118bh Schiphol, Netherlands, Status: Active Notified: 20/12/2019 Role: Director
    Murphy, Helen Mary 16 Stratford Place, Marylebone, London, England Status: Active Notified: 11/10/2022 Date of Birth: 04/1981 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: Irish