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Nom	Fidentinvest LTD
Adresse	1st Floor, 21-22 Grosvenor Street London W1K 4QJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09833216 Show on Companies House
Statut de Société	Dissolved
Fondé	20 octobre 2015
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 mai 2021
Activité (Code NAF)	64209 - Activités des sociétés holding 70229 - Conseil pour les affaires et autres conseils de gestion
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Riva, Raffaele Felice Giulio Status: Active Notified: 06/04/2016 Date of Birth: 12/1962 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (1)

Source: Companies House

Gallucci, Lorenzo London, United Kingdom Status: Active Notified: 20/10/2015 Date of Birth: 09/1972 Occupation: Financial Consultant Role: Director Country of Residence: England Nationality: Italian

Companies Controlled by This Company (2)

BGB Aurea LTD Status: Active Notified: 06/04/2016 Companies House Number: 09560582 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%

Fidentis Advisors LTD Status: Ceased Notified: 06/04/2016 Ceased: 23/02/2021 Companies House Number: 09510096 Nature of Control

Ownership of shares – More than 50% but not more than 75%