DFI Investment Holding Limited
- Company number
- 16756376
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Oct 2025
- Nature of business
- Activities of financial services holding companies
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROCCOGRANDE, Frank Charles | Director | 1 Oct 2025 | |
| NEARCHOU, Pavlos | Director | 1 Oct 2025 | |
| NEILAN, Gavin Stuart Charles | Director | 1 Oct 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Gavin Stuart Charles Neilan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Oct 2025 | |
| Mr Frank Charles Roccogrande | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Oct 2025 | |
| Mr Pavlos Nearchou | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Oct 2025 |
Connections
Directors’ other companies
- NEARCHOU, Pavlos - Director at WS Nominees 2 Limited
- NEARCHOU, Pavlos - Director at Duff Investment Holdings Limited
- NEARCHOU, Pavlos - Llp-Member at Deutsche Finance International LLP
- NEARCHOU, Pavlos - Director at Techbox Nominee 1 Limited
- NEARCHOU, Pavlos - Director at Komvi Gp Ltd
- NEARCHOU, Pavlos - Director at Dfivest Ltd
- NEARCHOU, Pavlos - Director at Techbox Logistics Gp Limited
- NEARCHOU, Pavlos - Director at Libra Nominee 1 Limited
- NEARCHOU, Pavlos - Director at Techbox Nominee 2 Limited
- NEARCHOU, Pavlos - Director at WS Nominees 1 Limited
Companies at the same address
- Deutsche Finance International LLP (OC415086)
- DFI Capital Advisors Limited (12124544)