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Nom

MFO Investments LTD
Adresse
1A Falmer Court
London Road
Uckfield
TN22 1HN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09835071 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Mfo Investments Llc Status: Active Notified: 10/01/2017 Companies House Number: 00002017 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Multi-Family Office Equity Partners Inc Status: Ceased Notified: 06/04/2016 Ceased: 10/01/2017 Companies House Number: 05188964 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    De Lucia, Sofia Wick, Littlehampton, England Status: Active Notified: 20/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Italian
    Fava, Dominic Uckfield, England Status: Active Notified: 01/06/2021 Date of Birth: 08/1976 Occupation: Director Role: Director Country of Residence: England Nationality: English
    Rohrbasser, Markus Uckfield, England Status: Active Notified: 01/06/2021 Date of Birth: 12/1954 Occupation: Director Role: Director Country of Residence: United States Nationality: Swiss