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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
Accountssmall
last accounts made up to 31. prosinec 2022
Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

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)

    gb-flag 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