FIDUCHI GROUP (UK) LIMITED

Follow this company

Who controls this company?

Mr David John Hopkins

Correspondence address
2nd Floor, Lime Grove House, Green Street, St. Helier, Jersey, Jersey, JE2 4UB
Date of birth
June 1963
Notified on
2019-06-07
Nationality
Irish
Country of residence
Jersey
 
Source data
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

Mr Bernard Michael Le Claire

Correspondence address
2nd Floor, Lime Grove House, Green Street, St. Helier, Jersey, Jersey, JE2 4UB
Date of birth
May 1960
Notified on
2019-06-07
Nationality
British
Country of residence
Jersey
 
Source data
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

Mr Darren John Hocquard

HISTORIC INFORMATION
Ceased on
2023-11-15
Correspondence address
PO BOX 437, First Floor, Kensington Chambers, 46/50 Kensington Place, St Helier, Jersey, JE4 0ZE
Date of birth
March 1967
Notified on
2019-06-07
Nationality
British
Country of residence
Jersey
 
Source data
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
More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company