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Fia (Gibraltar) Holdings Limited

Fia (Gibraltar) Holdings Limited is an active company incorporated on 10 September 2001 with the registered office located in . Fia (Gibraltar) Holdings Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
FC031037
Overseas company
Age
24 years
Incorporated 10 September 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
Suite 1 Burns House
19 Town Range
Gibraltar
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
-
Controllers (PSC)
-
Tristan Cano
Director • Lawyer • British • Lives in Gibraltar • Born in Aug 1980
Louis Bernard Triay
Director • Lawyer • British • Lives in Gibraltar • Born in Aug 1967
Brian William Morris
Director • Senior Vice President Of Corpo • American • Lives in United States • Born in Sep 1973
Douglas Lee Hassman
Director • Executive Vice President Of Co • American • Lives in United States • Born in Mar 1966
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Shareholders, PSCs & Group Structure
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Financials
Fia (Gibraltar) Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
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Net Assets
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Debt Ratio (%)
Due Soon
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Latest Activity
UK Establishment Registered
13 Years Ago on 24 Oct 2012
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Documents
Registration of a UK establishment of an overseas company
Submitted on 24 Oct 2012
Appointment at registration for BR016101 - person authorised to represent, Morris Brian William Nci-028-17-06, 17th Floor 150 North College Street Charlotte United States of Americanc 28255
Submitted on 24 Oct 2012
Appointment at registration for BR016101 - person authorised to accept service, Hussein Sajid the Legal Department of Bank of America 2 King Edward Street London United Kingdomec1a 1Hq
Submitted on 24 Oct 2012
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Repayment History
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