1CLICK 2GO HOUSE LTD

Who controls this company?

1click 2go House Llc

Correspondence address
1401, N.University Drive, Florida, United States, 33071
Notified on
2024-11-27
Governing law
Florida
Legal form
Limited Liability Company
Place registered
Division Of Corporations 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. Fernando Villuendas Vera

HISTORIC INFORMATION
Ceased on
2023-03-17
Correspondence address
15, Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG
Date of birth
June 1964
Notified on
2022-11-18
Nationality
Spanish
Country of residence
England
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

1click 2go Inc

HISTORIC INFORMATION
Ceased on
2024-03-17
Correspondence address
8150, Blvd Métropolitaine East, Suite 320, Montreal (Anjou), Canada, H1K1A1
Notified on
2023-03-17
Governing law
Canada Business Corporations Act
Legal form
Incorporate (Inc)
Place registered
Innovation, Science And Economic Development Canada
Registration number
1176002468
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
2024-07-26
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
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

1click 2go Bank & Trust Ltd

HISTORIC INFORMATION
Ceased on
2024-11-27
Correspondence address
Financial Centre, Kennedy Avenue, 4th Floor, Roseau, Dominica
Notified on
2024-07-26
Governing law
Commonwealth Of Dominica Companies Act No.21 Of 1994
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


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