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Name

Verfides Holdings (London) Limited

Address
5th Floor
86 Jermyn Street
London
SW1Y 6AW
VAT ID no VAT ID available
Company No. 04076426 Show on Companies House
Company Register StatusDissolved
Incorporation Date22 September 2000
AccountsUNAUDITED ABRIDGED
last accounts made up to 31 December 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 / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

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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-flag GB Sidford Limited Status: Active Companies House Number: 07533730
    gb-flag GB Verfides (UK) Limited Status: Active Companies House Number: 06268782
    gb-flag GB Verfides International (London) Limited Status: Active Companies House Number: 03441279
    gb-flag GB Verfides Secretarial Services (London) Limited Status: Active Companies House Number: 03165072