FANID LTD
59 CAMBRIDGE STREET, FLAT 2&3, LONDON SW1V 4PS- Active
- Private Limited Company
- Company No. 15154068
- Last Updated: 01 Mar 2024
Company Profile
FANID LTD was incorporated on Thursday, September 21, 2023 as a Private Limited Company with registered address in LONDON. FANID 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 11 months and 29 days.
| Name | FANID LTD |
|---|---|
| Company number | 15154068 |
| Company type | Private Limited Company |
| Incorporation date | 21 Sep 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
59 CAMBRIDGE STREET FLAT 2&3 LONDON SW1V 4PS |
|---|---|
| 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 Sebastien Charles Henri Marie Penot Nationality: British |
Dates: Thursday, September 21, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ariel Segura Nationality: Argentine |
Dates: Thursday, September 21, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 21 June 2025, (273 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 19 October 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FANID LTD.
Previous Names
| Name | Change Date |
|---|---|
| FANID LTD | 21 Sep 2023 |