Všechny informace o:

Jméno	Fidens Holdings (ST) Limited
Adresa	90-93 Cowcross Street London Greater London EC1M 6BF
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	9. listopad 2020
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	10. září 2022
Company No.	12905770 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	25. září 2020
Accounts	DORMANT last accounts made up to 30. září 2021
Sector (SIC)	68100 - Buying and selling of own real estate
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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Fidens Holdings Limited Status: Active Notified: 25/09/2020 Companies House Number: 11409861 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Becker, Lloyd Matthew London, United Kingdom Status: Active Notified: 25/09/2020 Date of Birth: 06/1977 Occupation: Asset Manager Role: Director Country of Residence: England Nationality: British

Levy, James Paul London, United Kingdom Status: Active Notified: 25/09/2020 Date of Birth: 03/1980 Occupation: Asset Manager Role: Director Country of Residence: England Nationality: British

Levy, Jonathan David London, United Kingdom Status: Active Notified: 25/09/2020 Date of Birth: 07/1982 Occupation: Asset Manager Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

Fidens Holdings (ST) Limited

VAT Registration Date

VAT Deregistration Date

Quick access

Persons with Significant Control (1)

Officers (3)