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Findomestic LTD

Adresa
27 Old Gloucester Street
London England
WC1N 3AX
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
3. srpen 2020
Company No. 08141652 Show on Companies House
Accountsdormant
last accounts made up to 1. říjen 2022
Sector (SIC)62090 Other information technology service activities
64999 Financial intermediation not elsewhere classified
66300 Fund management activities
70229 Management consultancy activities other than financial management
Company Register Statusactive
Previous Names
  • Audi AG LTD
  • CSL Intl LTD
  • Maryfield International SA LTD
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    Costanzelli, Rodolfo Status: Active Notified: 28/12/2021 Date of Birth: 12/1960 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm
  • gb-flag GB Spallotta Filiberto Status: Active Notified: 01/01/2017 Nature of Control
  • Ownership of shares 50 to 75 percent as firm
  • Significant influence or control
  • Casaburi, Corrado Status: Ceased Notified: 14/06/2016 Ceased: 01/08/2016 Date of Birth: 06/1973 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Polo, Jean-Marc Status: Ceased Notified: 01/05/2017 Ceased: 19/10/2017 Date of Birth: 02/1968 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Officers (2)

    Source: Companies House
    Costanzelli, Rodolfo London, England Status: Active Notified: 28/12/2021 Date of Birth: 12/1960 Occupation: Self Employed Role: Director Country of Residence: Italy Nationality: Italian
    Spallotta, Filiberto London, England Status: Active Notified: 28/12/2021 Role: Secretary