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Nom

Fortis Domus Limited

Adresse
133 Whitechapel High Street
London
E1 7QA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12186728 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 septembre 2022
Activité (Code NAF)62020 - Conseil informatique
Statut de Sociétéactive
Activité (Code NAF)70229 - Conseil pour les affaires et autres conseils de gestion
Noms Précédents
  • Target Global Advisors UK Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Mukanaev, Vladimir Status: Active Notified: 27/10/2022 Date of Birth: 03/1988 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Lobanov, Mikhail Status: Ceased Notified: 03/09/2019 Ceased: 01/03/2022 Date of Birth: 10/1988 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Valler, Yaron Status: Ceased Notified: 01/03/2022 Ceased: 27/10/2022 Date of Birth: 09/1970 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Dentons Secretaries Limited, London, England Status: Active Notified: 03/09/2019 Role: Secretary Nationality: British
    Mukanaev, Vladimir Sergeevich London, England Status: Active Notified: 26/10/2022 Date of Birth: 03/1988 Occupation: Investment Advisor Role: Director Country of Residence: United Arab Emirates Nationality: British
    Lobanov, Mikhail London, England Status: Ceased Notified: 11/10/2021 Ceased: 20/06/2022 Occupation: Director Role: Director Country of Residence: Cyprus Nationality: Romanian