DTF HOLDINGS LIMITED
DTF HOLDINGS LIMITED is a private limited company registered in the United Kingdom, under 15983003, incorporated on 27 September 2024. The company is currently active. Operates in the management consultancy activities other than financial management sector (SIC 70229). The company has been operating for 1 year. Registered office address: N12 9RT London, the United Kingdom. Directors include B & C COMPANY SECRETARIAL SERVICES LIMITED, DEBBI TANIA FERNANDES, and LEONEL GASTAO FERNANDES. Shareholders include LEONEL GASTAO FERNANDES and DEBBI TANIA FERNANDES. Associated with 20 related entities, including 04891784, RUBICON GLOBAL CAPITAL LIMITED, and LUSITANIA FISHING LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
930 HIGH ROAD
N12 9RT 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 (3)
| Date | Change | Details |
|---|---|---|
| 2026-04-30 | DIRECTOR ADDED | Leonel Gastao Fernandes (director) |
| 2026-04-30 | DIRECTOR ADDED | Debbi Tania Fernandes (director) |
| 2026-04-30 | SECRETARY ADDED | B & C COMPANY SECRETARIAL SERVICES LIMITED (secretary) |
Source Records (1)
| companieshouse | 15983003 | 2026-06-01 | open_in_new |