Company information:
Faba Holding Ltd (No: 03758781)
Address: PORTMAN HOUSE 2 PORTMAN STREET, C/O FIDLAW LTD., LONDON, W1H 6DU, ENGLAND
Status: Active
Incorporated: 23-Apr-1999
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 06-Aug-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: SAMUELA SONZINI ( DOB: Aug-1978 From: Mar-2008 )
Current Director: SAMUELA SONZINI ( DOB: Aug-1978 From: Mar-2008 )
Resigned Director: JONATHAN CHARLES BRANNAM ( DOB: Jan-1953 From: Oct-1999 To: Mar-2002 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Apr-1999 To: Oct-1999 )
Resigned Director: J C BRANNAM INC ( DOB: May-2001 From: Mar-2002 To: Oct-2003 )
Resigned Director: JANSBOROUGH LIMITED ( From: Oct-2003 To: Aug-2007 )
Resigned Director: L J WILLIS INC ( From: Mar-2002 To: Oct-2003 )
Resigned Director: RENSAL VENTURES S.A. ( From: Aug-2007 To: Mar-2008 )
Resigned Secretary: BLUEBELL CONSULTANCY LIMITED ( From: Oct-1999 To: Dec-2000 )
Resigned Secretary: EMIS EUROPEAN MANAGEMENT & INVESTMENT SOLUTIONS LTD ( From: Dec-2000 To: Apr-2002 )
Resigned Secretary: EMIS EUROPEAN MANAGEMENT & INVESTMENT SOLUTIONS LTD ( From: Jun-2002 To: Oct-2003 )
Resigned Secretary: FINICO AGENTS LIMITED ( From: Oct-2003 To: Mar-2020 )
Resigned Secretary: ROHIT PANDYA ( DOB: May-1956 From: Apr-2002 To: Jun-2002 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Apr-1999 To: Oct-1999 )
Persons of Significant Control:
Twickenham Int. Ltd, 54562, 720 C/O Western Mideast Fzco, Office No. 4ea - 720, Dubai, United Arab Emirates, E14 9RE, United Arab Emirates: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors as a member of a firm, Has significant influence or control, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2018-05-25)
Mr Antonio Grassino, Portman House 2 Portman Street, C/O Fidlaw Ltd., London, W1H 6DU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-05-25)