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All Information about:

                        
Name

Fumagalli.Club LTD.

Address
The Tramshed
2A Corsica St.
London
N5 1JJ
VAT ID no VAT ID available
Company No. 12138902 Show on Companies House
Company Register Status active
Incorporation Date5 August 2019
AccountsUNAUDITED ABRIDGED
next accounts due by 31 May 2024
last accounts made up to 31 August 2022
Sector (SIC)46220 - Wholesale of flowers and plants
77400 - Leasing of intellectual property and similar products, except copyrighted works
79110 - Travel agency activities
93110 - Operation of sports facilities
Previous Names
  • Uniglobe Travel International LTD
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Company Number 2017-000742899 (Llc), Wyoming (Us) Status: Active Notified: 13/10/2020 Companies House Number: 00002017 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Motisi, Giovanni Status: Ceased Notified: 01/01/2020 Ceased: 13/10/2020 Date of Birth: 01/1959 Nature of Control
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
  • Savio, Guido Status: Ceased Notified: 05/08/2019 Ceased: 31/12/2019 Date of Birth: 08/1974 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • Officers (6)

    Source: Companies House
    Calypso, Athina Ramirez Teachers Village, Tagum City, Philippines Status: Active Notified: 02/08/2023 Role: Secretary
    Henriette, Clementine, Dr. Ikoyi, Nigeria Status: Active Notified: 20/11/2023 Occupation: Commercial Director Role: Director Country of Residence: Nigeria Nationality: Malagasy
    Sharma, Devender Kumar Rewari Haryana, Delhi, India Status: Active Notified: 01/09/2022 Role: Secretary
    Yatsun, Nataliia Zaporizhzhia, Zaporizhia Oblast, Ukraine Status: Active Notified: 19/06/2023 Date of Birth: 01/1996 Occupation: General Manager Role: Director Country of Residence: Ukraine Nationality: Ukrainian
    Calypso, Athina Ramirez, Dr. Teachers Village, Philippines Status: Ceased Notified: 02/08/2023 Ceased: 24/03/2024 Role: Secretary
    Yatsun, Nataliia, Dr. Zaporizhzhia, Ukraine Status: Ceased Notified: 19/06/2023 Ceased: 24/03/2024 Occupation: General Manager Role: Director Country of Residence: Ukraine Nationality: Ukrainian

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