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Name

Verfides Trust Services (London) Limited

Address
5th Floor
86 Jermyn Street
London
SW1Y 6AW
VAT ID no VAT ID available
Company No. 03149990 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 December 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Fortis Intertrust Trust Services (London) Limited
  • Meespierson Trust Services (UK) Limited
  • 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 (1)

    Source: Companies House
    gb-flag GB Verfides Professional Trustees Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03514397 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Marano, Marco 5th Floor, London Status: Active Notified: 31/01/2007 Date of Birth: 02/1970 Occupation: Managing Director Role: Director Country of Residence: England Nationality: Italian
    Vacri, Roberta 86 Jermyn Street, London Status: Active Notified: 10/12/2021 Date of Birth: 10/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: Italian
    Borea, Carlo 86 Jermyn Street, London Status: Ceased Notified: 02/07/2012 Ceased: 10/12/2021 Occupation: Company Director Role: Director Country of Residence: Italy Nationality: Italian