FIDUCIA GLOBAL SOLUTIONS LIMITED
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Order Analysis - £10Who controls this company?
Mr Peter Valaitis
- Correspondence address
- 5, High Street, Westbury On Trym, Bristol, England, BS9 3BY
- Date of birth
- November 1950
- Notified on
- 2019-08-09
- Nationality
- British
- Country of residence
- England
- Nature of control
- Owns more than 75% of the company's shares
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode BS9 3BY £357,000
Mr Billy Dubmis
- Correspondence address
- 15 Neptune Court, Vanguard Way, Cardiff, Wales, CF24 5PJ
- Date of birth
- February 1997
- Notified on
- 2023-02-11
- Nature of control
- 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 CF24 5PJ £575,000
Mr Bryan Anthony Thornton
- Ceased on
- 2021-10-08
- Correspondence address
- Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA
- Date of birth
- July 1955
- Notified on
- 2021-09-07
- Nature of control
- Has significant influence or control
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode DN6 8DA £113,000
Arif Ahasan
- Ceased on
- 2021-10-15
- Correspondence address
- Victoria House, 46 Victoria Road, Dagenham, London, England, RM10 7XL
- Date of birth
- December 1996
- Notified on
- 2021-10-08
- 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 RM10 7XL £395,000
Mr Md Al Amin Sujon
- Ceased on
- 2021-12-20
- Correspondence address
- 46 Victoria Road, Essex, United Kingdom, RM10 7XL
- Date of birth
- September 1992
- Notified on
- 2021-10-17
- 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 over the trustees within the trust
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode RM10 7XL £395,000
Mrs Sadia Sultana
- Ceased on
- 2023-02-10
- Correspondence address
- 15 Neptune Court, Vanguard Way, Cardiff, Wales, CF24 5PJ
- Date of birth
- November 1993
- Notified on
- 2021-12-29
- 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 CF24 5PJ £575,000
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