DAE International Financial Limited
- Company number
- 15368140
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Dec 2023
- Nature of business
- Financial intermediation not elsewhere classified
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CIABATTI, Giancarlo | Director | 22 Dec 2023 | |
| WINKIE CORPORATE SERVICES(UK) LIMITED | Corporate-Secretary | 22 Dec 2023 | 14 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Giancarlo Ciabatti | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Dec 2023 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Dec 2024 Dormant | £1,000,000 |
Connections
Registered address
1,779 companies are registered at this address - likely a registration agent.