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Nom

F2B Trust Company LTD

Adresse
40 Basinghall Street
London
EC2V 5DE
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 mai 2016
End of VAT Registration
16 novembre 2021
Company Register Address Birchin Court
London
EC3V 9DJ
Société Numéro de Registre 08494711 Show on Companies House
Statut de SociétéDissolved
Fondé18 avril 2013
AccountsTOTAL EXEMPTION FULL
last accounts made up to 31 décembre 2019
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Noms Précédents
  • F2B TT Company Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Northern Fides Ltd Status: Active Notified: 20/12/2016 Companies House Number: 09092234 Nature of Control
  • Significant influence or control as trust
  • Apollone, Arturo Status: Ceased Notified: 06/04/2016 Ceased: 19/12/2016 Date of Birth: 09/1963 Nature of Control
  • Significant influence or control
  • Officers (1)

    Source: Companies House
    Casini, Vania London, England Status: Active Notified: 21/06/2019 Date of Birth: 11/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Italian

    Companies Controlled by This Company (1)

    gb-flag GB Madetobe LTD Status: Active Notified: 03/01/2017 Companies House Number: 05727735 Nature of Control
  • Ownership of shares - 75% or more