1CLICK 2GO LIMITED

Company number 13148419

1 active person with significant control / 0 active statements

1click 2go Bank & Trust Ltd (Active)

• Correspondence address: Financial Centre, Kennedy Avenue, Kennedy Avenue, Roseau, Roseau, Dominica
• Notified on: 17 July 2024
• Governing law: Commonwealth Of Dominica
• Legal form: Limited Company
• Place registered: Companies & Intellectual Property Office
• Registration number: 2016/C3332
• Incorporated in: Dominica
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr. Giovanni Modafferi (Ceased)

• Correspondence address: 124 City Road, London, England, EC1V 2NX
• Notified on: 17 March 2024
• Ceased on: 17 July 2024
• Date of birth: October 1970
• Nationality: Italian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

1click 2go Llc (Ceased)

• Correspondence address: 1401 1401 N. University Drive, Coral Springs, Coral Springs, Florida, United States, 33071
• Notified on: 4 August 2023
• Ceased on: 17 March 2024
• Governing law: Florida Business Corporation Act
• Legal form: Limited Liability Company
• Place registered: Division Of Corporations, State Of Florida
• Registration number: L20000250352
• Incorporated in: United States
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr. Fabio Pastore (Ceased)

• Correspondence address: 15 Maiden Lane, 3-Floor, Covent Garden, London, England, WC2E 7NG
• Notified on: 8 June 2023
• Ceased on: 4 August 2023
• Date of birth: January 1971
• Nationality: Italian
• Country of residence: England
• 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 as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Mr. Fabio Pastore (Ceased)

• Correspondence address: 15 Maiden Lane, 3-Floor, Covent Garden, London, England, WC2E 7NG
• Notified on: 8 June 2023
• Ceased on: 8 June 2023
• Date of birth: January 1973
• Nationality: Italian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr. Jose Miguel Artiles (Ceased)

• Correspondence address: 15 Maiden Lane, 3-Floor, Covent Garden, London, England, WC2E 7NG
• Notified on: 17 February 2023
• Ceased on: 8 June 2023
• Date of birth: July 1964
• Nationality: Spanish
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Ac Fidelity Fund Inc (Ceased)

• Correspondence address: 1000 Brickell Ave., Suite 925, Miami, Florida, United States, 33131
• Notified on: 20 January 2021
• Ceased on: 17 February 2023
• Governing law: State Of Florida, United States
• Legal form: Incorporation (Inc)
• 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 as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Mr. Jose Miguel Artiles (Ceased)

• Correspondence address: 1110 Brickell Ave, Suite 204, Miami, Florida, United States, 33131
• Notified on: 20 January 2021
• Ceased on: 26 March 2022
• Date of birth: July 1964
• Nationality: Spanish
• Country of residence: Spain
• Nature of control: Has significant influence or control