MY FANA EUROPE LTD
VICTORY HOUSE 4F, 99-101 REGENT STREET, LONDON W1B 4RS- Active
- Private Limited Company
- Company No. 14025200
- Last Updated: 01 Mar 2024
Company Profile
MY FANA EUROPE LTD was incorporated on Tuesday, April 5, 2022 as a Private Limited Company with registered address in LONDON. MY FANA EUROPE LTD has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 2 years 6 months and 4 days.
| Name | MY FANA EUROPE LTD |
|---|---|
| Company number | 14025200 |
| Company type | Private Limited Company |
| Incorporation date | 05 Apr 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
VICTORY HOUSE 4F 99-101 REGENT STREET LONDON W1B 4RS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Daniel Ishigami Nationality: German |
Dates: Saturday, September 30, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Erika Febriani Susanto Nationality: Indonesian |
Dates: Saturday, September 30, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Fana Holdings Inc. 99 - 101 Regent Street, W1B 4RS |
Dates: Friday, May 6, 2022 - Saturday, September 30, 2023
ownership of shares 75 to 100 percent
|
| Mr Nicholas George Bottino Nationality: British |
Dates: Tuesday, April 5, 2022 - Wednesday, May 4, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 29 April |
| Next annual accounts due | 05 April 2024, (-187 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 03 May 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MY FANA EUROPE LTD.
Previous Names
| Name | Change Date |
|---|---|
| MY FANA EUROPE LTD | 05 Apr 2022 |