EORI-Search.eu

EORI-Search in


All Information about:

                        
Name

Fortuna Capital LTD

Address
33 Miles Close
London
Greater London
SE28 0NJ
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
12 May 2016
End of VAT Registration
25 January 2019
Company Register Address Quest House, Suite 2
Hounslow
TW3 3JB
Company No. 09346993 Show on Companies House
Company Register StatusDissolved
Incorporation Date9 December 2014
Sector (SIC)73110 - Advertising agencies
Previous Names
  • 71 Capital LTD
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    Soglia, Gerardo Status: Active Notified: 21/12/2018 Date of Birth: 01/1971 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as trust
  • Soglia, Gerardo Status: Ceased Notified: 09/12/2016 Ceased: 31/01/2017 Date of Birth: 01/1971 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (1)

    Source: Companies House
    Antonietta, Biasiucci Hounslow, United Kingdom Status: Active Notified: 08/06/2018 Date of Birth: 06/1946 Occupation: Entrepreneur Role: Director Country of Residence: Italy Nationality: Italian