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Jméno	Verfides Holdings (London) Limited
Adresa	5th Floor 86 Jermyn Street London SW1Y 6AW
VAT ID (DIČ)	no VAT ID available
Company No.	04076426 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	22. září 2000
Accounts	UNAUDITED ABRIDGED last accounts made up to 31. prosinec 2018
Sector (SIC)	82990 - Other business support service activities n.e.c.
Previous Names	Fortis Intertrust Holdings (London) Limited Meespierson Intertrust Holdings (UK) Limited Intertrust Holdings (UK) 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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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: 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 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 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 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 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

Všechny informace o:

Verfides Holdings (London) Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (4)