DOLFIN FINANCIAL (UK) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dolfin Financial (uk) Ltd. The company was founded 14 years ago and was given the registration number 07431519. The firm's registered office is in LONDON. You can find them at 50 Berkeley Street, Mayfair, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	DOLFIN FINANCIAL (UK) LTD
Company Number	:	07431519
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 November 2010
End of financial year	:	31 December 2019
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified 70221 - Financial management 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	50 Berkeley Street, Mayfair, London, England, W1J 8HA
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
50, Berkeley Street, London, England, W1J 8HA	Director	29 May 2020	Active
50, Berkeley Street, London, England, W1J 8HA	Director	19 May 2020	Active
50, Berkeley Street, Mayfair, London, England, W1J 8HA	Director	30 September 2013	Active
25, Moorgate, London, England, EC2R 6AY	Director	16 September 2016	Active
50, Berkeley Street, Mayfair, London, England, W1J 8HA	Director	20 September 2013	Active
25-28, Old Burlington Street, London, England, W1S 3AN	Director	14 January 2014	Active
175, Upper Richmond Road, London, United Kingdom, SW15 2SH	Director	01 May 2013	Active
Apsley, House, 176 Upper Richmond Road, London, England, SW15 3PA	Director	05 November 2010	Active
Apsley House, 176 Upper Richmond Road, London, England, SW15 2SH	Director	31 May 2011	Active
25-28, Old Burlington Street, London, W1S 3AN	Director	04 March 2015	Active

People with Significant Control

Mr Denis Nagy
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1983
Nationality	:	Hungarian
Address	:	45, Gresham Street, London, EC2V 7BG
Nature of control	:	Ownership of shares 75 to 100 percent

DOLFIN FINANCIAL (UK) LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement