TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Fidera Group Limited

Adresse
25-28 Old Burlington Street
London
W1S 3AN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12040859 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)70221 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
Noms Précédents
  • HVN3 LTD
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    Bour, Pierre Jeannot Frederic Status: Active Notified: 10/06/2019 Date of Birth: 07/1980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Rafiq, Akbar Adbul Aziz Status: Active Notified: 01/07/2022 Date of Birth: 09/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Bour, Pierre Jeannot Frederic London, England Status: Active Notified: 10/06/2019 Date of Birth: 07/1980 Occupation: Director Role: Director Country of Residence: England Nationality: French
    Rafiq, Akbar Abdul Aziz 3rd Floor, London, England Status: Active Notified: 01/07/2022 Date of Birth: 09/1976 Occupation: Fund Manager Role: Director Country of Residence: England Nationality: British,Pakistani

    Companies Controlled by This Company (4)

    gb-flag Fidera Limited Status: Active Notified: 11/06/2019 Companies House Number: 11771958 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Fidera Management Limited Status: Active Notified: 09/09/2021 Companies House Number: 13612506 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Fidera Management Limited Status: Active Notified: 09/09/2021 Companies House Number: 13612506 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Fidera Vecta Limited Status: Active Notified: 01/07/2022 Companies House Number: 13347193 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors