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Nom

Verfides

Adresse
86 Jermyn Street
London
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
Company Register Address 5th Floor
London
SW1Y 6AW
Société Numéro de Registre 00962596 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Fortis Intertrust (UK) Limited
  • Meespierson Intertrust Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Verfides Holdings Limited Status: Active Notified: 12/01/2022 Companies House Number: 13493441 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Borea, Carlo Status: Ceased Notified: 06/04/2016 Ceased: 12/01/2022 Date of Birth: 07/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Marano, Marco Status: Ceased Notified: 06/04/2016 Ceased: 12/01/2022 Date of Birth: 02/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Borea, Carlo 86 Jermyn Street, London Status: Active Notified: 02/07/2012 Date of Birth: 07/1974 Occupation: Company Director Role: Director Country of Residence: Italy Nationality: Italian
    Marano, Marco 86 Jermyn Street, London Status: Active Notified: 03/01/2006 Date of Birth: 02/1970 Occupation: Managing Director Role: Director Country of Residence: England Nationality: Italian
    Pay, Terence Christopher 86 Jermyn Street, London Status: Active Notified: 22/11/2021 Date of Birth: 05/1974 Occupation: Head Of Tax Role: Director Country of Residence: England Nationality: British
    Vacri, Roberta 86 Jermyn Street, London Status: Active Notified: 17/02/2015 Date of Birth: 10/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: Italian

    Companies Controlled by This Company (2)

    gb-flag GB Verfides Professional Trustees Holdings Limited Status: Active Notified: 01/09/2016 Companies House Number: 03514397 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Verfides Secretarial Services (London) Limited Status: Active Notified: 14/10/2019 Companies House Number: 03165072 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors