360 FORFAITING LTD

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Who controls this company?

Mr. Giovanni Modafferi

Correspondence address
77, York Street, Bedford, England, MK40 3RN
Date of birth
October 1970
Notified on
2022-06-27
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

Finforfaiting Inc

Correspondence address
1401, N. University Drive, Coral Springs, Coral Springs, United States, 33071
Notified on
2024-07-13
Governing law
Florida
Legal form
Corporation
Place registered
Sunbiz Division Of Corporations Florida
Registration number
P20000089647
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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