360 FORFAITING LTD
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
- Nature of control
- Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode MK40 3RN £498,000
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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