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Nom

Giordano Partners (UK) LTD.
Adresse
1st Floor
87/89 High Street
Hoddesdon
EN11 8TL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09030745 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 mars 2022
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Giordano, Vincenzo Status: Active Notified: 22/07/2021 Date of Birth: 12/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Giordano, Margherita Status: Ceased Notified: 06/04/2016 Ceased: 26/10/2018 Date of Birth: 07/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Giordano, Vincenzo Status: Ceased Notified: 06/04/2016 Ceased: 26/10/2018 Date of Birth: 12/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Giordano, Alessandra Hoddesdon, Hertfordshire Status: Active Notified: 10/11/2021 Date of Birth: 06/1991 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Giordano, Ornella Hoddesdon, Hertfordshire Status: Active Notified: 10/11/2021 Date of Birth: 07/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Giordano, Rachela Hoddesdon, Hertfordshire Status: Active Notified: 10/11/2021 Date of Birth: 08/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Giordano, Vincenzo Hoddesdon, Hertfordshire, England Status: Active Notified: 08/05/2014 Date of Birth: 12/1959 Occupation: Director Role: Director Country of Residence: England Nationality: Italian

    Companies Controlled by This Company (1)

    gb-flag GB Valentina Limited Status: Active Notified: 16/12/2021 Companies House Number: 13804944 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •