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
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | |
| Mr Gavin Stuart Charles Neilan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Oct 2025 |
Connections
Companies at the same address
- DFI Olympus Management Holding Ltd (10689868)