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Nom	Fdom Real Estate Limited
Adresse	17 Carlisle Street First Floor London W1C 3BU
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	23 juin 2020
Company Register Address	19 The Circle London SE1 2JE
Société Numéro de Registre	12654726 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
Statut de Société	active
Noms Précédents	Health and Innovations Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

Furfaro, Domenico Status: Active Notified: 24/03/2022 Date of Birth: 11/1964 Nature of Control

Right to appoint and remove directors

Fusaro, Ferdinando Status: Ceased Notified: 01/07/2021 Ceased: 24/03/2022 Date of Birth: 08/1980 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Sorrone, Alessandro Status: Ceased Notified: 09/06/2020 Ceased: 01/07/2021 Date of Birth: 04/1965 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Edwardson Parker Associates Limited, 17 Carlisle Street, First Floor, London, England, W1D 3BU Status: Active Notified: 02/05/2022 Role: Director Nationality: British

Patane, Massimiliano Queen Elizabeth Street, London, England Status: Active Notified: 20/11/2023 Occupation: Computer Technician Role: Director Country of Residence: Italy Nationality: Italian

GB Edwardson Parker Associates Limited The Circle, Queen Elizabeth Street, London, England, SE1 2JE Status: Ceased Notified: 02/05/2022 Ceased: 20/11/2023 Role: Corporate-Director Companies House Number: 05032797

Furfaro, Domenico Queen Elizabeth Street, London, England Status: Ceased Notified: 24/03/2022 Ceased: 20/11/2023 Date of Birth: 11/1964 Occupation: Director Role: Director Country of Residence: Italy Nationality: Italian

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Fdom Real Estate Limited

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Persons with Significant Control (3)

Officers (4)