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Nom	Fiducia Interiors LTD
Adresse	10 Golden Square 2nd Floor London W1F 9JA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	5 octobre 2020
Company Register Address	C/O Rayner Essex Llp Tavistock House South London WC1H 9LG
Société Numéro de Registre	04909787 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	74100 - Activités spécialisées de design
Statut de Société	active
Noms Précédents	Fiducia Projects Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Fiducia Holdings Interiors Ltd Status: Active Notified: 03/03/2021 Companies House Number: 13239876 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Mayhew, Lee Michael Status: Ceased Notified: 06/04/2016 Ceased: 11/04/2016 Date of Birth: 04/1977 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Rogers, Simon Grant Status: Ceased Notified: 06/04/2016 Ceased: 03/03/2021 Date of Birth: 03/1973 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Fiducia Holdings Interiors Ltd, C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United Kingdom, WC1H 9LG Status: Active Notified: 12/11/2021 Role: Director

Lamb, James Gerald Tavistock Square, London, United Kingdom Status: Active Notified: 01/10/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Randolph, Daniel David Tavistock Square, London, United Kingdom Status: Active Notified: 01/08/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Robinson, Philip Thomas Tavistock Square, London, United Kingdom Status: Active Notified: 01/03/2023 Date of Birth: 06/1973 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Rogers, Simon Grant London, United Kingdom Status: Active Notified: 24/09/2003 Date of Birth: 03/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Du Boulay Projects LTD Status: Ceased Notified: 06/04/2016 Ceased: 01/10/2018 Companies House Number: 08431815 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Fiducia Interiors LTD

VAT Registration Date

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Persons with Significant Control (3)

Officers (5)

Companies Controlled by This Company (1)