CompaniesInTheUK

VERFIDES

Company number 00962596 ·

Active

1 active / 3 ceased · persons with significant control

Verfides Uk Limited

Corporate entity Active

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
2026-05-28
Correspondence address
86, Jermyn Street, 5th Floor, London, SW1Y 6AW, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
17239705
Country registered
United Kingdom

Verfides Holdings Limited

Corporate entity 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
2022-01-12
Ceased on
2026-05-28
Correspondence address
86, Jermyn Street, 5th Floor, London, England, SW1Y 6AW, United Kingdom
Legal form
Limited Company
Place registered
England And Wales
Registration number
13493441
Country registered
United Kingdom

Mr Carlo Borea

Individual Ceased

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
Notified on
2016-04-06
Ceased on
2022-01-12
Date of birth
July 1974
Nationality
Italian
Country of residence
Italy
Correspondence address
5th Floor, 86 Jermyn Street, London, SW1Y 6AW

Mr Marco Marano

Individual Ceased

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
Notified on
2016-04-06
Ceased on
2022-01-12
Date of birth
February 1970
Nationality
Italian
Country of residence
England
Correspondence address
5th Floor, 86 Jermyn Street, London, SW1Y 6AW