CompaniesInTheUK

BETAFIN

Company number SL005375 ·

Active

3 active · persons with significant control

Enrico Pernigotto

Individual Active

Nature of control

  • Partial rights to more than 75% of surplus assets as a trustee
  • Right to appoint and remove a person as a trustee
  • Has more than 75% of the voting rights as a trustee
Notified on
2017-06-26
Date of birth
June 1945
Nationality
Italian
Country of residence
Italy
Correspondence address
5th Floor, 86 Jermyn Street, London, SW1Y 6AW, United Kingdom

Verfides Trust Services (London) Limited

Corporate entity Active

Nature of control

  • Partial rights to more than 75% of surplus assets
  • Right to appoint and remove a person
  • Has more than 75% of the voting rights in the company
Notified on
2017-06-26
Correspondence address
5th Floor, 86 Jermyn Street, London, SW1Y 6AW, United Kingdom
Legal form
Limited Company
Place registered
Uk
Registration number
3149990
Country registered
Uk

Verfides Professional Trustees Holdings Limited

Corporate entity Active

Nature of control

  • Partial rights to more than 75% of surplus assets
  • Right to appoint and remove a person
  • Has more than 75% of the voting rights in the company
Notified on
2017-06-26
Correspondence address
5th Floor, 86 Jermyn Street, London, SW1Y 6AW, United Kingdom
Legal form
Limited Company
Place registered
Uk
Registration number
3514397
Country registered
Uk