1CLICK 2GO LIMITED
Company number 13148419 · Monitor this company
1 active / 7 ceased · persons with significant control
1click 2go Bank & Trust Ltd
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2024-07-17
- Correspondence address
- Financial Centre, Kennedy Avenue, Kennedy Avenue, Roseau, Roseau, Dominica
- Legal form
- Limited Company
- Place registered
- Companies & Intellectual Property Office
- Registration number
- 2016/C3332
- Country registered
- Dominica
Mr. Giovanni Modafferi
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2024-03-17
- Ceased on
- 2024-07-17
- Date of birth
- October 1970
- Nationality
- Italian
- Country of residence
- England
- Correspondence address
- 124, City Road, London, EC1V 2NX, England
1click 2go Llc
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2023-08-04
- Ceased on
- 2024-03-17
- Correspondence address
- 1401, 1401 N. University Drive, Coral Springs, Coral Springs, Florida, 33071, United States
- Legal form
- Limited Liability Company
- Place registered
- Division Of Corporations, State Of Florida
- Registration number
- L20000250352
- Country registered
- United States
Mr. Fabio Pastore
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2023-06-08
- Ceased on
- 2023-06-08
- Date of birth
- January 1973
- Nationality
- Italian
- Country of residence
- England
- Correspondence address
- 15, Maiden Lane, 3-Floor, Covent Garden, London, WC2E 7NG, England
Mr. Fabio Pastore
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
- Notified on
- 2023-06-08
- Ceased on
- 2023-08-04
- Date of birth
- January 1971
- Nationality
- Italian
- Country of residence
- England
- Correspondence address
- 15, Maiden Lane, 3-Floor, Covent Garden, London, WC2E 7NG, England
Mr. Jose Miguel Artiles
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2023-02-17
- Ceased on
- 2023-06-08
- Date of birth
- July 1964
- Nationality
- Spanish
- Country of residence
- England
- Correspondence address
- 15, Maiden Lane, 3-Floor, Covent Garden, London, WC2E 7NG, England
Ac Fidelity Fund 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
- Notified on
- 2021-01-20
- Ceased on
- 2023-02-17
- Correspondence address
- 1000, Brickell Ave., Suite 925, Miami, Florida, 33131, United States
- Legal form
- Incorporation (Inc)
Mr. Jose Miguel Artiles
Nature of control
- Has significant influence or control
- Notified on
- 2021-01-20
- Ceased on
- 2022-03-26
- Date of birth
- July 1964
- Nationality
- Spanish
- Country of residence
- Spain
- Correspondence address
- 1110, Brickell Ave, Suite 204, Miami, Florida, 33131, United States