FIDATEZZA INC LIMITED

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Who controls this company?

Erika Hlboka

Correspondence address
Crown House, Old Gloucester Street, London, England, WC1N 3AX
Date of birth
June 1978
Notified on
2022-12-28
Nationality
British
Country of residence
England
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% 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

Mr Leonard Keates

Correspondence address
Crown House, Old Gloucester Street, London, England, WC1N 3AX
Date of birth
December 2006
Notified on
2024-12-28
Nationality
British
Country of residence
England
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company
Right to appoint and remove directors as a member of a firm

Fidatezza S.R.O.

HISTORIC INFORMATION
Ceased on
2017-09-30
Correspondence address
1, Opletalova, Prague, Czech Republic, 11000
Notified on
2016-04-06
Governing law
Czech Republic
Legal form
Limited Company
Nature of control
Right to appoint and remove directors as a member of a firm

David Stejskal

HISTORIC INFORMATION
Ceased on
2018-12-01
Correspondence address
Dalton House, 60 Windsor Avenue, London, SW19 2RR
Date of birth
June 1967
Notified on
2017-10-01
Nationality
Czech
Country of residence
Czech Republic
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Has significant influence or control as a member of a firm

Sheila Downey

HISTORIC INFORMATION
Ceased on
2019-08-01
Correspondence address
Dalton House, 60 Windsor Avenue, London, SW19 2RR
Date of birth
August 1973
Notified on
2019-04-10
Nationality
English
Country of residence
England
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% 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

Michael Bennett

HISTORIC INFORMATION
Ceased on
2022-12-28
Correspondence address
Crown House, Old Gloucester Street, London, England, WC1N 3AX
Date of birth
March 1976
Notified on
2019-08-01
Nationality
Slovak
Country of residence
Slovakia
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company
Right to appoint and remove directors as a member of a firm


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