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Nom	Fitesa Mexico Holdings Limited
Adresse	2 The Peacocks Offices Of Accounting By Miles Ltd Holt NR25 6AL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06924721 Show on Companies House
Statut de Société	actif
Fondé	4 juin 2009
Accounts	DORMANT next accounts due by 30 septembre 2024 last accounts made up to 31 décembre 2022
Activité (Code NAF)	74990 - Non-trading company
Noms Précédents	Fitesafiberweb Mexico Holdings Limited Fiberweb Mexico Holdings 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Fitesa Limited Status: Active Notified: 06/04/2016 Companies House Number: 06924703 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Americo Baranzano Brutti, Silverio Luis Offices Of Accounting By Miles Ltd, Holt, England Status: Active Notified: 30/12/2011 Date of Birth: 04/1963 Occupation: Ceo Role: Director Country of Residence: Brazil Nationality: Brazilian

Fraga Leite, Lavinia Offices Of Accounting By Miles Ltd, Holt, England Status: Active Notified: 30/12/2011 Date of Birth: 11/1973 Occupation: Legal Counsel Role: Director Country of Residence: Brazil Nationality: Brazilian

Singley Jr, Fred Hal Offices Of Accounting By Miles Ltd, Holt, England Status: Active Notified: 30/12/2011 Date of Birth: 02/1969 Occupation: Cfo Role: Director Country of Residence: United States Nationality: American

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Fitesa Mexico Holdings Limited

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Persons with Significant Control (1)

Officers (3)