FIDEL & FORTIS LIMITED
Company number 10096852 · Monitor this company
1 active / 3 ceased · persons with significant control
Ms Ioanna Rafaella Tsitsiridi
Nature of control
- Owns more than 75% of the company's shares as a trustee
- Notified on
- 2019-01-01
- Date of birth
- September 1996
- Nationality
- Greek
- Country of residence
- England
- Correspondence address
- C/O Taxnet Financial Services Limted, Suite 14 Penhurst House, 352-356 Battersea Park, London, SW11 3BY, England
Ms Ioanna Rafaella Tsitsiridou
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2019-01-01
- Ceased on
- 2021-07-01
- Date of birth
- September 1996
- Nationality
- Greek
- Country of residence
- England
- Correspondence address
- 66 Bowline Court, 15 Telegraph Avenue, London, SE10 0TF, England
Mr Marc Lee
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2018-02-15
- Ceased on
- 2019-01-01
- Date of birth
- July 1957
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 104, West Parkside, Becquerel Court, London, SE10 0QA, England
Statement
The company has identified a person with significant control but the details are not confirmed.