DFI INVESTMENT HOLDING LIMITED
DFI INVESTMENT HOLDING LIMITED is a private limited company registered in the United Kingdom, under 16756376, incorporated on 1 October 2025. The company is currently active. Operates in the activities of financial services holding companies sector (SIC 64205). Registered office address: W1J 6HN London, the United Kingdom. Directors include MR PAVLOS NEARCHOU, MR GAVIN STUART CHARLES NEILAN, and MR FRANK CHARLES ROCCOGRANDE. Associated with 20 related entities, including OLYMPUS LONDON FINANCE 2 LIMITED, DFG OLYMPUS MANAGEMENT HOLDING LTD, and DUFF INVESTMENT HOLDINGS LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
4TH FLOOR
25 BERKELEY SQUARE
W1J 6HN LONDON
the United Kingdom
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Source Records (1)
| companieshouse | 16756376 | 2026-06-01 | open_in_new |