FABA HOLDING LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Faba Holding Ltd. The company was founded 25 years ago and was given the registration number 03758781. The firm's registered office is in LONDON. You can find them at 1st Floor, 7 Lanark Square, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	FABA HOLDING LTD
Company Number	:	03758781
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 April 1999
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	1st Floor, 7 Lanark Square, London, E14 9RE
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Portman House, 2 Portman Street, C/O Fidlaw Ltd., London, England, W1H 6DU	Director	17 March 2008	Active
2nd Floor Fintex House, 19 Golden Square, London, W1F 9HD	Secretary	20 June 2002	Active
Room 305 The Linen Hall, 162/168 Regent Street, London, W1B 5TD	Secretary	05 December 2000	Active
132 Headley Drive, Ilford, IG2 6QL	Secretary	12 April 2002	Active
305 The Linen Hall, 162/168 Regent Street, London, W1R 5TB	Corporate Secretary	01 October 1999	Active
1st, Floor, 7 Lanark Square, London, United Kingdom, E14 9RE	Corporate Secretary	27 October 2003	Active
788-790 Finchley Road, London, NW11 7TJ	Corporate Nominee Secretary	23 April 1999	Active
La Jaspellerie, Sark, GY9 0SD	Director	01 October 1999	Active
PO BOX 556, Main Street, Charleston, Nevis,	Director	19 March 2002	Active
PO BOX 556, Main Street, Charlestown, Nevis,	Director	19 March 2002	Active
788-790 Finchley Road, London, NW11 7TJ	Corporate Nominee Director	23 April 1999	Active
PO BOX 3174, Road Town, Tortola, FOREIGN	Corporate Director	27 October 2003	Active
Pasea Estate, Road Town, Tortola,	Corporate Director	27 August 2007	Active

People with Significant Control

Mr Antonio Grassino
Notified on	:	25 May 2018
Status	:	Active
Date of birth	:	January 1953
Nationality	:	Italian
Country of residence	:	England
Address	:	Portman House, 2 Portman Street, London, England, W1H 6DU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Twickenham Int. Ltd
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Arab Emirates
Address	:	720, C/O Western Mideast Fzco, Dubai, United Arab Emirates, E14 9RE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control Significant influence or control as firm

FABA HOLDING LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement