1CLICK 2GO HOUSE LTD

Company number 14493442

1 active person with significant control / 0 active statements

1click 2go House Llc (Active)

• Correspondence address: 1401 N.University Drive, Florida, Florida, United States, 33071
• Notified on: 27 November 2024
• Governing law: Florida
• Legal form: Limited Liability Company
• Place registered: Division Of Corporations 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

1click 2go Bank & Trust Ltd (Ceased)

• Correspondence address: Financial Centre, Kennedy Avenue, 4th Floor, Roseau, Roseau, Dominica
• Notified on: 26 July 2024
• Ceased on: 27 November 2024
• Governing law: Commonwealth Of Dominica Companies Act No.21 Of 1994
• 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: 26 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 Inc (Ceased)

• Correspondence address: 8150 Blvd Métropolitaine East, Suite 320, Montreal (Anjou), Quevec, Canada, H1K1A1
• Notified on: 17 March 2023
• Ceased on: 17 March 2024
• Governing law: Canada Business Corporations Act
• Legal form: Incorporate (Inc)
• Place registered: Innovation, Science And Economic Development Canada
• Registration number: 1176002468
• Incorporated in: Canada
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr. Fernando Villuendas Vera (Ceased)

• Correspondence address: 15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG
• Notified on: 18 November 2022
• Ceased on: 17 March 2023
• Date of birth: June 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
• Nature of control: Right to appoint or remove directors