Dafa Properties (uk) Limited
Company 08704205 · Active · incorporated 24/09/2013 · Bristol BS9 4NE · Private Limited Company
Nature of business: 68209 - Other letting and operating of own or leased real estate
Who controls it
- Mr Fariz Najafov (person, born 08/1980, British, resident England)
ownership of shares 75 to 100 percent · from 2016-07-12 - Mr David John Tillyer (person, born 04/1968, British, resident England)
ownership of shares 25 to 50 percent · from 2018-09-30
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
Who runs it
- TILLYER, David (director, born 04/1968, British) · from 2013-09-24 to 2016-06-17
- NAJAFOV, Fariz (director, born 08/1980, Azerbaijani) · from 2013-09-24, current
- TILLYER, David John (director, born 04/1968, British) · from 2019-07-26, current
Charges
3 charges registered, 3 outstanding.
- 2018-05-30, outstanding, in favour of Paragon Bank PLC
- 2016-09-08, outstanding, in favour of Aldermore Bank PLC
- 2016-09-08, outstanding, in favour of Aldermore Bank PLC
Property on the register
2 titles on the register, around £92,000 by latest value.
- Title DY90583 · Freehold · £22,000 · BOLSOVER DERBYSHIRE
- Title HS308965 · Freehold · CITY OF KINGSTON UPON HULL CITY OF KINGSTON UPON HULL
District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Daas Properties Ltd (11148406)
- Daca Property Limited (17071700)
- Daf Properties Limited (05207459)
- Dava Properties Limited (SC301524)
- Da Rentals Limited (17057915)
- Dao Property Limited (17139038)
- D.f. Properties Ltd (03811188)
- Daf Property Limited (11305195)
Check this company on Companies House.
Get the full asset and risk dossier on Dafa Properties (uk) Limited
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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