DIRECT FUNDING INTERNATIONAL LTD
DIRECT FUNDING INTERNATIONAL LTD is a private limited company registered in the United Kingdom, under 10023452, incorporated on 24 February 2016. The company is currently active. Operates in the financial intermediation not elsewhere classified sector (SIC 64999). The company has been operating for 10 years. Registered office address: N10 3SU London, the United Kingdom. Directors include MR ARTEM BOIKO and MR CARLOS MIGUEL EIRAS CACAO. Sole shareholder is RATESNET HOLDINGS LTD. Associated with 4 related entities, including RATESNET LTD, RATESNET HOLDINGS LTD, and CREDIT RESEARCH UK LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
33 SPRINGFIELD AVENUE
N10 3SU 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.
Change Log (2)
| Date | Change | Details |
|---|---|---|
| 2026-04-14 | DIRECTOR ADDED | Carlos Miguel Eiras Cacao (director) |
| 2026-04-14 | DIRECTOR ADDED | Artem Boiko (director) |
Source Records (1)
| companieshouse | 10023452 | 2026-06-01 | open_in_new |