- Company Overview for FINANFORFAITING LTD (08718857)
- Filing history for FINANFORFAITING LTD (08718857)
- People for FINANFORFAITING LTD (08718857)
- More for FINANFORFAITING LTD (08718857)
Persons with significant control: 1 active person with significant control / 0 active statements
Ac Fidelity Fund Inc Active
- Correspondence address
- 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
- Notified on
- 17 April 2021
- Governing law
- Legal form
- Incorporate (Inc)
- Place registered
- Division Of Corporations, State Of Florida
- Registration number
- P00000020414
- Incorporated in
- Florida, United States
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%
- Right to appoint or remove directors
- Right to appoint or remove directors as a member of a firm
- Has significant influence or control as a member of a firm
Mr Fabio Pastore Ceased
- Correspondence address
- 47 Charles Street, London, England, W1J 5EL
- Notified on
- 28 July 2020
- Ceased on
- 17 April 2021
- Date of birth
- July 2020
- Nationality
- Italian
- Country of residence
- England
- Nature of control
- Right to appoint or remove directors
- Right to appoint or remove directors with control over the trustees of a trust
- Right to appoint or remove directors as a member of a firm
Mr Fabio Pastore Ceased
- Correspondence address
- 177 Squirrels Heath Lane, Hornchurch, United Kingdom, RM11 2DX
- Notified on
- 1 July 2016
- Ceased on
- 16 March 2018
- Date of birth
- January 1971
- Nationality
- Italian
- Country of residence
- England
- Nature of control
- Has significant influence or control