All Information about:

Name	Dfka Intermediate Limited
Address	38 Barnard Road Bowthorpe Employment Area Norwich NR5 9JP
VAT ID	no VAT ID available
Company No.	05916904 Show on Companies House
Accounts	small last accounts made up to 31 March 2022
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
Previous Names	Lion/Stove Intermediate Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Officers (5)

Source: Companies House

Moore, Kevin Raymond George Bowthorpe Employment Area, Norwich, Norfolk Status: Active Notified: 15/06/2023 Date of Birth: 04/1970 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Moses-Roberts, Lindsey Bowthorpe Employment Area, Norwich Status: Active Notified: 01/04/2023 Date of Birth: 05/1974 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Nicholls, Lee Anthony Bowthorpe Employment Area, Norwich, Norfolk Status: Active Notified: 01/04/2023 Date of Birth: 05/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Atkinson, Katherine Susan Bowthorpe Employment Area, Norwich Status: Ceased Notified: 31/03/2010 Ceased: 17/05/2024 Role: Secretary

Briant, Penelope Kate London, England Status: Ceased Notified: 11/10/2019 Ceased: 29/01/2020 Occupation: Partner Role: Director Country of Residence: England Nationality: British

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Ownership of voting rights - 75% or more

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All Information about:

Dfka Intermediate Limited

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Persons with Significant Control (4)

Officers (5)

Companies Controlled by This Company (1)