GB
Verfides Holdings Limited
Status:
Active
Notified: 12/01/2022
Companies House Number: 13493441
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Borea, Carlo
Status:
Ceased
Notified: 06/04/2016
Ceased: 12/01/2022
Date of Birth: 07/1974
Nature of ControlOwnership 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 ControlOwnership 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
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