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Nom

Faro Global Investments LTD
Adresse
78 Hermitage Road
London
N4 1LY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11859596 Show on Companies House
Statut de SociétéDissolved
Fondé4 mars 2019
AccountsDORMANT
last accounts made up to 31 mars 2020
Activité (Code NAF)66110 - Administration de marchés financiers
66300 - Gestion de fonds
68100 - Activités des marchands de biens immobiliers
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Iacoletti, Salvatore Status: Active Notified: 04/03/2019 Date of Birth: 05/1992 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Ceccarelli, Matteo Status: Ceased Notified: 07/03/2020 Ceased: 01/08/2020 Date of Birth: 02/1991 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Pellino, Davide Status: Ceased Notified: 04/03/2019 Ceased: 03/03/2020 Date of Birth: 11/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Rama, Alessandro Status: Ceased Notified: 07/03/2020 Ceased: 01/08/2020 Date of Birth: 12/1988 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (1)

    Source: Companies House
    Iacoletti, Salvatore London, England Status: Active Notified: 04/03/2019 Date of Birth: 05/1992 Occupation: Company Director Role: Director Country of Residence: England Nationality: Italian