1CLICK 2GO LIMITED

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1click 2go Bank & Trust Ltd

Correspondence address
Financial Centre, Kennedy Avenue, Kennedy Avenue, Roseau, Dominica
Notified on
2024-07-17
Governing law
Commonwealth Of Dominica
Legal form
Limited Company
Place registered
Companies & Intellectual Property Office
Registration number
2016/C3332
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr. Jose Miguel Artiles

HISTORIC INFORMATION
Ceased on
2022-03-26
Correspondence address
1110, Brickell Ave, Suite 204, Miami, United States, 33131
Date of birth
July 1964
Notified on
2021-01-20
Nationality
Spanish
Country of residence
Spain
 
Source data
Nature of control
Has significant influence or control

Ac Fidelity Fund Inc

HISTORIC INFORMATION
Ceased on
2023-02-17
Correspondence address
1000, Brickell Ave., Suite 925, Miami, United States, 33131
Notified on
2021-01-20
Governing law
State Of Florida, United States
Legal form
Incorporation (Inc)
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Right to appoint and remove directors as a member of a firm
Has significant influence or control as a member of a firm

Mr. Jose Miguel Artiles

HISTORIC INFORMATION
Ceased on
2023-06-08
Correspondence address
15, Maiden Lane, 3-Floor, Covent Garden, London, England, WC2E 7NG
Date of birth
July 1964
Notified on
2023-02-17
Nationality
Spanish
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr. Fabio Pastore

HISTORIC INFORMATION
Ceased on
2023-06-08
Correspondence address
15, Maiden Lane, 3-Floor, Covent Garden, London, England, WC2E 7NG
Date of birth
January 1973
Notified on
2023-06-08
Nationality
Italian
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr. Fabio Pastore

HISTORIC INFORMATION
Ceased on
2023-08-04
Correspondence address
15, Maiden Lane, 3-Floor, Covent Garden, London, England, WC2E 7NG
Date of birth
January 1971
Notified on
2023-06-08
Nationality
Italian
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Right to appoint and remove directors as a member of a firm
Has significant influence or control as a member of a firm

1click 2go Llc

HISTORIC INFORMATION
Ceased on
2024-03-17
Correspondence address
1401, 1401 N. University Drive, Coral Springs, Coral Springs, United States, 33071
Notified on
2023-08-04
Governing law
Florida Business Corporation Act
Legal form
Limited Liability Company
Place registered
Division Of Corporations, State Of Florida
Registration number
L20000250352
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr. Giovanni Modafferi

HISTORIC INFORMATION
Ceased on
2024-07-17
Correspondence address
124, City Road, London, England, EC1V 2NX
Date of birth
October 1970
Notified on
2024-03-17
Nationality
Italian
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
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