AZ FORFAITING LIMITED

Company number 13192395

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: Florida Business Corporation Act
• 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 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
• Nature of control: Has significant influence or control as a member of a firm

Mr Carlos Jesus Rodriguez Suarez (Ceased)

• Correspondence address: 77 York Street, Bedford, England, MK40 3RN
• Notified on: 10 February 2021
• Ceased on: 17 April 2021
• Date of birth: November 1970
• Nationality: Mexican
• Country of residence: United States
• Nature of control: Has significant influence or control