VERFIDES

Company number 00962596

1 active person with significant control / 0 active statements

Verfides Holdings Limited (Active)

• Correspondence address: 86 Jermyn Street, 5th Floor, London, England, United Kingdom, SW1Y 6AW
• Notified on: 12 January 2022
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 13493441
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Marco Marano (Ceased)

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Notified on: 6 April 2016
• Ceased on: 12 January 2022
• Date of birth: February 1970
• Nationality: Italian
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Carlo Borea (Ceased)

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Notified on: 6 April 2016
• Ceased on: 12 January 2022
• Date of birth: July 1974
• Nationality: Italian
• Country of residence: Italy
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors