360 FORFAITING LTD

Company number 14196387

1 active person with significant control / 0 active statements

Finforfaiting Inc (Active)

• Correspondence address: 1401 N. University Drive, Coral Springs, Coral Springs, Florida, United States, 33071
• Notified on: 13 July 2024
• Governing law: Florida
• Legal form: Corporation
• Place registered: Sunbiz Division Of Corporations Florida
• Registration number: P20000089647
• Incorporated in: United States
• 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: 77 York Street, Bedford, England, MK40 3RN
• Notified on: 27 June 2022
• Ceased on: 14 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
• Nature of control: Right to appoint or remove directors