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Dfg Group Ltd
16446506
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
13 LORD STREET, LONDON, E16 2DZ
Incorporated 13/05/2025
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
41201
Construction of commercial buildings41202
Construction of domestic buildingsOfficers
Persons with Significant Control
Mr Dumitru-Florin Graur
75–100% shares
ownership-of-shares-75-to-100-percent-as-trust
ownership-of-shares-75-to-100-percent-as-firm
75–100% votes
voting-rights-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-firm
Appoint directors
right-to-appoint-and-remove-directors-as-trust
right-to-appoint-and-remove-directors-as-firm
significant-influence-or-control-as-trust
significant-influence-or-control-as-firm
Romanian · England · Age 43
13, Lord Street, London, E16 2DZ
Notified 01/06/2025
Former PSCs
Mr Dumitru-Florin Graur
Ceased 01/06/2025