FIDATEZZA INC LIMITED

Company number 08701174

2 active persons with significant control / 0 active statements

Mr Leonard Keates (Active)

• Correspondence address: Crown House, Old Gloucester Street, London, England, WC1N 3AX
• Notified on: 28 December 2024
• Date of birth: December 2006
• Nationality: British
• 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 as a member of a firm

Erika Hlboka (Active)

• Correspondence address: Crown House, Old Gloucester Street, London, England, WC1N 3AX
• Notified on: 28 December 2022
• Date of birth: June 1978
• Nationality: British
• 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 as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Michael Bennett (Ceased)

• Correspondence address: Crown House, Old Gloucester Street, London, England, WC1N 3AX
• Notified on: 1 August 2019
• Ceased on: 28 December 2022
• Date of birth: March 1976
• Nationality: Slovak
• Country of residence: Slovakia
• 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 as a member of a firm

Sheila Downey (Ceased)

• Correspondence address: Dalton House, 60 Windsor Avenue, London, SW19 2RR
• Notified on: 10 April 2019
• Ceased on: 1 August 2019
• Date of birth: August 1973
• Nationality: English
• 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 as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

David Stejskal (Ceased)

• Correspondence address: Dalton House, 60 Windsor Avenue, London, SW19 2RR
• Notified on: 1 October 2017
• Ceased on: 1 December 2018
• Date of birth: June 1967
• Nationality: Czech
• Country of residence: Czech Republic
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Has significant influence or control as a member of a firm

Fidatezza S.R.O. (Ceased)

• Correspondence address: 1 Opletalova, Prague, Czech Republic, 11000
• Notified on: 6 April 2016
• Ceased on: 30 September 2017
• Governing law: Czech Republic
• Legal form: Limited Company
• Nature of control: Right to appoint or remove directors as a member of a firm