CompaniesInTheUK

FIDUCIA GLOBAL SOLUTIONS LIMITED

Company number 12147868 ·

Active - Proposal to Strike off

2 active / 4 ceased · persons with significant control

Mr Billy Dubmis

Individual Active

Nature of control

  • Has more than 75% of the voting rights in the company
Notified on
2023-02-11
Date of birth
February 1997
Nationality
British
Country of residence
England
Correspondence address
15 Neptune Court, Vanguard Way, Cardiff, CF24 5PJ, Wales

Mr Peter Valaitis

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Right to appoint and remove directors
Notified on
2019-08-09
Date of birth
November 1950
Nationality
British
Country of residence
England
Correspondence address
5, High Street, Westbury On Trym, Bristol, BS9 3BY, England

Mrs Sadia Sultana

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2021-12-29
Ceased on
2023-02-10
Date of birth
November 1993
Nationality
Bangladeshi
Country of residence
England
Correspondence address
15 Neptune Court, Vanguard Way, Cardiff, CF24 5PJ, Wales

Mr Md Al Amin Sujon

Individual Ceased

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
Notified on
2021-10-17
Ceased on
2021-12-20
Date of birth
September 1992
Nationality
British
Country of residence
England
Correspondence address
46 Victoria Road, Essex, RM10 7XL, United Kingdom

Arif Ahasan

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-10-08
Ceased on
2021-10-15
Date of birth
December 1996
Nationality
Bangladeshi
Country of residence
England
Correspondence address
Victoria House, 46 Victoria Road, Dagenham, London, RM10 7XL, England

Mr Bryan Anthony Thornton

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2021-09-07
Ceased on
2021-10-08
Date of birth
July 1955
Nationality
British
Country of residence
England
Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom