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Nom

Verfides Holdings (London) Limited
Adresse
5th Floor
86 Jermyn Street
London
SW1Y 6AW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04076426 Show on Companies House
Statut de SociétéDissolved
Fondé22 septembre 2000
AccountsUNAUDITED ABRIDGED
last accounts made up to 31 décembre 2018
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Noms Précédents
  • Fortis Intertrust Holdings (London) Limited
  • Meespierson Intertrust Holdings (UK) Limited
  • Intertrust Holdings (UK) Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Borea, Carlo Status: Active Notified: 06/04/2016 Date of Birth: 07/1974 Nature of Control
  • Significant influence or control
    •
    Marano, Marco Status: Active Notified: 06/04/2016 Date of Birth: 02/1970 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Marano, Marco 86 Jermyn Street, London Status: Active Notified: 19/01/2015 Date of Birth: 02/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: Italian
    Soave, Angela 86 Jermyn Street, London Status: Active Notified: 17/01/2017 Role: Secretary

    Companies Controlled by This Company (4)

    gb-flag GB Verfides (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06268782 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 International (London) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03441279 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 Sidford Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/10/2019 Companies House Number: 07533730 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: Ceased Notified: 06/04/2016 Ceased: 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
    •