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Corfima Holding LTD
Adresa
Second Floor
150 Fleet Street
London
EC4A 2DQ
VAT ID (DIČ) no VAT ID available
Company No. 12657494 Show on Companies House
Company Register StatusDissolved
Incorporation Date9. červen 2020
AccountsNO ACCOUNTS FILED

Sector (SIC)64205 - Activities of financial services holding companies
70229 - Management consultancy activities other than financial management
82990 - Other business support service activities n.e.c.
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Penta Equity Partners Ltd Status: Active Notified: 09/06/2020 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%
    •
    gb-flag GB Rainmakers Consulting Ltd Status: Active Notified: 04/06/2021 Companies House Number: 09301096 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%
    •
    Shukla, Arti Status: Active Notified: 04/06/2021 Date of Birth: 07/1982 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%
    •
    gb-flag GB Europlaw Group Incorporated Status: Ceased Notified: 09/06/2020 Ceased: 04/06/2021 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%
    •

    Officers (4)

    Source: Companies House
    Somaruga, Danilo London, United Kingdom Status: Active Notified: 09/06/2020 Role: Secretary
    Srivastava, Alok London, United Kingdom Status: Active Notified: 04/06/2021 Date of Birth: 06/1968 Occupation: Director Role: Director Country of Residence: India Nationality: Indian
    Vaghi, Maurizio London, United Kingdom Status: Active Notified: 09/06/2020 Date of Birth: 08/1954 Occupation: Director Role: Director Country of Residence: Italy Nationality: Italian
    Zanin, Federico London, United Kingdom Status: Ceased Notified: 09/06/2020 Ceased: 04/06/2021 Occupation: Director Role: Director Country of Residence: Italy Nationality: Italian