DOLFIN

Updated 979 days ago
Private Limited Company
  • In Administration - 07431519 (CH)
  • Age: 14 years
  • ID: 52802335/12
50 Berkeley Street, London, W1J 8HA
• 64999 - Financial intermediation not elsewhere classified
• 70221 - Financial management
• 82990 - Other business support service activities n.e.c.
Dolfin is the trading name of Dolfin Financial (UK) Ltd, a company authorised and regulated by the Financial Conduct Authority (reference number 552894) and registered in England and Wales with company registration number 07431519... This website is issued in the United Kingdom by Dolfin Financial (UK) Ltd which is regulated and authorised by the Financial Conduct Authority (FRN: 552894). Dolfin is a company incorporated..... We are actively working with the FCA to address its concerns and in order to lift the restrictions and so to minimise the impact on all Dolfin clients. At the moment we are unable to confirm when these restrictions will be lifted.
Also known as: Dolfin Financial (UK), DOLFIN FINANCIAL (UK) LTD
Previous names: RMS FINGROUP LTD, STRUCTURED INVESTMENT GROUP LTD
Registration numbers: 07431519 (CH)
Primary location: London United Kingdom
Associated domains: dolfin-group.com, dolfin.financial, rmscapmarkets.com
  • 0
  • 0
Interest Score
3
HIT Score
0.20
General

UK Company Data

Company number
07431519
Account category
FULL
Account ref. day
31
Account ref. month
12
Accounts next due date
2021-09-30
Accounts last made up date
2019-12-31
Returns next due date
2016-12-24
Returns last made up date
2015-11-26
Num. mort. charges
1
Num. mort. outstanding
0
Num. mort. part. satisfied
0
Num. mort. satisfied
1
Num. gen. partners
0
Num. lim. partners
0
Domain
dolfin.finance

Actual
dolfin.com

IP
3.33.152.147, 15.197.142.173

Status
OK

Category
Company

People Also Viewed


  1. ROYAL DENTAL - studiocitydentists.com
  2. GLOBAL MT - globalmegatrading.com
  3. DOUGHBALL (SCOTLAND) LTD.
  4. GD BULAI LTD
  5. CHISHOLM TRAIL FARMS - chisholmtrailfarms.com
0 comments Add a comment