All Information about:

Name	Ferrando.Club LTD.
Address	12177387 - Companies House Default Address Cardiff CF14 8LH
VAT ID	no VAT ID available
Company No.	12177387 Show on Companies House
Accounts	micro-entity last accounts made up to 31 August 2022
Sector (SIC)	68320 - Management of real estate on a fee or contract basis 73200 - Market research and public opinion polling 85510 - Sports and recreation education 85600 - Educational support activities
Company Register Status	active
Previous Names	Streetside Classics LTD
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 (5)

Source: Companies House

Savio, Guido Status: Active Notified: 27/08/2024 Date of Birth: 08/1974 Nature of Control

Ownership of shares - 75% or more

GB Company Number 2017-000742899 (Llc), Wyoming (Us) Status: Ceased Notified: 13/10/2020 Ceased: 01/03/2024 Companies House Number: 00002017 Nature of Control

Ownership of shares - 75% or more

Henriette, Clementine Status: Ceased Notified: 01/03/2024 Ceased: 27/08/2024 Date of Birth: 02/1999 Nature of Control

Significant influence or control

Motisi, Giovanni Status: Ceased Notified: 01/01/2020 Ceased: 13/10/2020 Date of Birth: 01/1959 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Savio, Guido Status: Ceased Notified: 28/08/2019 Ceased: 31/12/2019 Date of Birth: 08/1974 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Officers (13)

Source: Companies House

Calypso, Athina Ramirez Teachers Village, Tagum City, Philippines Status: Active Notified: 02/08/2023 Role: Secretary

Savio, Guido, Dr. London, United Kingdom Status: Active Notified: 27/08/2024 Occupation: Business Executive Role: Director Country of Residence: Ukraine Nationality: Italian

Sharma, Devender Kumar Rewari Haryana, Delhi, India Status: Active Notified: 01/09/2022 Role: Secretary

Yatsun, Nataliia Zaporizhzhia, Zaporizhia Oblast, Ukraine Status: Active Notified: 19/06/2023 Date of Birth: 01/1996 Occupation: General Manager Role: Director Country of Residence: Ukraine Nationality: Ukrainian

Calypso, Athina Ramirez, Dr. Teachers Village, Philippines Status: Ceased Notified: 02/08/2023 Ceased: 24/03/2024 Role: Secretary

De Jesus Gutierrez Valdes, Israel La Habana, Cuba Status: Ceased Notified: 01/07/2024 Ceased: 27/08/2024 Role: Secretary

Emini, Paul, Dr. Prilep, Macedonia Status: Ceased Notified: 01/08/2024 Ceased: 27/08/2024 Role: Secretary

Guerrero Cepeda, Kaled Jost Van Dyke, Virgin Islands, British Status: Ceased Notified: 01/07/2024 Ceased: 27/08/2024 Role: Secretary

Henriette, Clementine, Dr. Ikoyi, Nigeria Status: Ceased Notified: 20/11/2023 Ceased: 27/08/2024 Occupation: Company Director Role: Director Country of Residence: Nigeria Nationality: Malagasy

Morales Pazos, Julian Jose' Santo Domingo, Dominican Republic Status: Ceased Notified: 01/07/2024 Ceased: 27/08/2024 Role: Secretary

Naranjo Velasquez, Yainet La Habana, Cuba Status: Ceased Notified: 01/07/2024 Ceased: 27/08/2024 Role: Secretary

Sharma, Devender Kumar, Dr. Rewari Haryana, India Status: Ceased Notified: 01/09/2022 Ceased: 01/07/2024 Role: Secretary

Yatsun, Nataliia, Dr. Zaporizhzhia, Ukraine Status: Ceased Notified: 19/06/2023 Ceased: 24/03/2024 Occupation: General Manager Role: Director Country of Residence: Ukraine Nationality: Ukrainian

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Ferrando.Club LTD.

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Persons with Significant Control (5)

Officers (13)