Danfi-property Ltd
Company SC788694 · Active · incorporated 09/11/2023 · Buckie AB56 1UT · Private Limited Company
Nature of business: 68100 - Buying and selling of own real estate | 68209 - Other letting and operating of own or leased real estate | 68320 - Management of real estate on a fee or contract basis
Who controls it
- Mr Daniel Joseph Farquhar (person, born 08/1974, British, resident Scotland)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors · from 2023-11-09 - Mrs Fiona Anne Farquhar (person, born 04/1979, British, resident Scotland)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors · from 2023-11-09
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
- FARQUHAR, Daniel Joseph (director, born 08/1974, British) · from 2023-11-09, current
- FARQUHAR, Fiona Anne (director, born 04/1979, British) · from 2023-11-09, current
Charges
4 charges registered, 4 outstanding.
- 2026-08-04, outstanding, in favour of The Mortgage Works (uk) PLC
- 2026-05-12, outstanding, in favour of The Mortgage Works (uk) PLC
- 2026-01-26, outstanding, in favour of Paratus Amc Limited
- 2025-06-11, outstanding, in favour of The Mortgage Works (uk) PLC
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Danni Property Limited (16683236)
- Dan Properties Ltd (15957038)
- Danwil Ltd (13151792)
- Dan Property Ltd (16789182)
- Danmaf Holdings Limited (SC649493)
- Dandom Properties Limited (07851165)
- Dcfi Limited (NI733936)
- Dandi Assets Ltd (11258459)
Check this company on Companies House.
Get the full asset and risk dossier on Danfi-property Ltd
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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