FVD GLOBAL HOUSE LTD

Company number 13716520

1 active person with significant control / 0 active statements

Mrs Mihaela Dokonal (Active)

• Correspondence address: 37th Floor, 1 Canada Square, Canary Wharf, London, United Kingdom, E14 5AA
• Notified on: 23 July 2025
• Date of birth: April 1978
• Nationality: Romanian
• Country of residence: Luxembourg
• Identity verification due from: 24 July 2026
• Identity verification due by: 6 August 2026
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Francisc Stefan Anton Dokonal (Ceased)

• Correspondence address: 3 A,, Venue De La Gare, Ville De Luxembourg, Luxembourg, L-1611
• Notified on: 5 March 2025
• Ceased on: 23 July 2025
• Date of birth: December 1957
• Nationality: Romanian
• Country of residence: Luxembourg
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Fvd Global House Sa (Ceased)

• Correspondence address: Fvd Global House Sa, 4-6 Col. Ctin. Blaremberg, Bucharest, Romania, 011879
• Notified on: 1 November 2021
• Ceased on: 5 March 2025
• Governing law: Romanian
• Legal form: Limited Company
• Place registered: Ministry Of Justice National Trade Register Office
• Registration number: Ro 11049581
• Incorporated in: Romania
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors