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Nom

Fidelity & Guaranty Company LTD
Adresse
15 Maiden Lane
3 - Floor, Covent Garden
London
WC2E 7NG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08707432 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2021
Activité (Code NAF)64303 - Fonds de placement et entités financières similaires
64304 - Fonds de placement et entités financières similaires
66300 - Gestion de fonds
70221 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
Noms Précédents
  • Treo Investment Limited
    		•
    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 (4)

    Source: Companies House
    gb-flag GB Ac Fidelity Fund Inc Status: Active Notified: 17/04/2021 Companies House Number: P00000020414 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
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
    •
    Pastore, Fabio Status: Ceased Notified: 19/01/2021 Ceased: 17/04/2021 Date of Birth: 01/1971 Nature of Control
  • Significant influence or control
    •
    Pastore, Fabio Status: Ceased Notified: 01/07/2016 Ceased: 01/03/2018 Date of Birth: 01/1971 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Top Delight Ltd Status: Ceased Notified: 01/03/2018 Ceased: 18/02/2020 Companies House Number: 10968642 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (6)

    Source: Companies House
    Alvarez, Manuel Antonio 3 - Floor, Covent Garden, London, England Status: Active Notified: 01/06/2023 Date of Birth: 12/1967 Occupation: Director And Company Secretary Role: Director Country of Residence: United States Nationality: Portuguese
    Alvarez, Manuel Antonio 3 - Floor, Covent Garden, London, England Status: Active Notified: 01/06/2023 Role: Secretary
    Artiles Jr, Jose Miguel Miami, Florida, United States Status: Active Notified: 17/04/2021 Date of Birth: 01/1987 Occupation: Financial Controller Role: Director Country of Residence: United States Nationality: Spanish
    Artiles, Jose Miguel Miami, Florida, United States Status: Active Notified: 17/04/2021 Date of Birth: 07/1964 Occupation: President & Ceo Role: Director Country of Residence: United States Nationality: Spanish
    Morici, Alberto 3 - Floor, Covent Garden, London, England Status: Active Notified: 06/06/2022 Date of Birth: 04/1960 Occupation: Marketing Director Role: Director Country of Residence: United States Nationality: Italian
    Saliba, George Miami, Florida, United States Status: Active Notified: 17/04/2021 Date of Birth: 04/1954 Occupation: Director Of Business Area Role: Director Country of Residence: United States Nationality: Canadian