Všechny informace o:

Jméno	Verfides Holdings Limited
Adresa	86 Jermyn Street 5th Floor London SW1Y 6AW
VAT ID (DIČ)	no VAT ID available
Company No.	13493441 Show on Companies House
Accounts	small last accounts made up to 31. prosinec 2022
Sector (SIC)	82990 Other business support service activities n.e.c.
Company Register Status	active
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Borea, Carlo Status: Active Notified: 18/11/2021 Date of Birth: 07/1974 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%

Right to appoint and remove directors

Marano, Marco Status: Active Notified: 05/07/2021 Date of Birth: 02/1970 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%

Right to appoint and remove directors

Officers (4)

Source: Companies House

Borea, Carlo 5th Floor, London, England Status: Active Notified: 05/07/2021 Date of Birth: 07/1974 Occupation: Director Role: Director Country of Residence: Italy Nationality: Italian

Marano, Marco 5th Floor, London, England Status: Active Notified: 05/07/2021 Date of Birth: 02/1970 Occupation: Managing Director Role: Director Country of Residence: England Nationality: Italian

Soave, Angela 5th Floor, London, England Status: Active Notified: 05/07/2021 Role: Secretary

Vacri, Roberta 5th Floor, London, England Status: Active Notified: 05/07/2021 Date of Birth: 10/1974 Occupation: Director Role: Director Country of Residence: England Nationality: Italian

Companies Controlled by This Company (1)

Verfides Status: Active Notified: 12/01/2022 Companies House Number: 00962596 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Verfides Holdings Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)