Dias Financial Services Limited (reg no 12074718) is a private limited company legally formed on 2019-06-28 originating in United Kingdom. This enterprise is registered at 14 Jekyll Close, Tadpole Garden Village, Swindon SN25 2TZ. Dias Financial Services Limited is operating under Standard Industrial Classification: 66190 that means "activities auxiliary to financial intermediation n.e.c.".

Company details

Name Dias Financial Services Limited
Number 12074718
Date of Incorporation: 2019/06/28
End of financial year: 30 June
Address: 14 Jekyll Close, Tadpole Garden Village, Swindon, SN25 2TZ
SIC code: 66190 - Activities auxiliary to financial intermediation n.e.c.

As for the 3 directors that can be found in the aforementioned business, we can name: Trevor D. (appointed on 28 June 2019), Yvette D. (appointment date: 28 June 2019), Lizarda N. (appointed on 28 June 2019). The Companies House lists 3 persons of significant control, namely: Yvette D. owns 1/2 or less of shares, 1/2 or less of voting rights, Trevor D. owns 1/2 or less of shares, 1/2 or less of voting rights, Lizarda N. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Yvette D.
28 June 2019
Nature of control: 25-50% voting rights
25-50% shares
Trevor D.
28 June 2019
Nature of control: 25-50% voting rights
25-50% shares
Lizarda N.
28 June 2019
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Confirmation statement Gazette Incorporation Officers
(AA) Total exemption full accounts record for the accounting period up to 2023/06/30
filed on: 3rd, November 2023 | accounts
Free Download (8 pages)