Key facts
activeDFS LIMITED
uk_ch
OE033991
uk_ch
active
uk_ch
Overseas Entity
uk_ch
2025-06-04
uk_ch
MAPLES CORPORATE SERVICES LIMITED PO BOX 309, UGLAND HOUSE, GRAND CAYMAN, KY1-1104
uk_ch
None Supplied
uk_ch
Branch dossier
DFS LIMITED
RISK SCORE0NONE RISK
Ownership structure
3 entitiesCompanies at this address
15 totalENSCO UNIVERSAL HOLDINGS II LTD.ENSCO UNIVERSAL HOLDINGS I LTD.FINASTRA LIMITEDFINASTRA SUBCO LIMITEDKNIGHTSBRIDGE HOLDINGS LTD.PEARCE LTDRIVERSIDE REAL ESTATESONA BLUE PEAK QAHC LTD.STAR REEFERS INC.STONEPEAK OCEANVIEW (CAYMAN) HOLDINGS COMPANYTAHOE BIDCO LTD.TAHOE MIDCO LTD.TAHOE TOPCO LTD.TPG GLORIA, LP
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Dudley Solan | beneficial owner | — | UBO register |
| Rachael Keary | beneficial owner | — | UBO register |