Verfides Professional Trustees Holdings Limited
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- Verfides Professional Trustees Holdings Limited
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Verfides Professional Trustees Holdings Limited — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Verfides Professional Trustees Holdings Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore GB coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on Verfides Professional Trustees Holdings Limited is behind a paywall — everything we hold on this subject is already on this page.
People & control
10 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ALFAFINAlso holds roles at 4 other companies
- VERFIDES PROFESSIONAL TRUSTEES HOLDINGS LIMITEDbeneficial owner
- VERFIDES TRUST SERVICES (LONDON) LIMITEDbeneficial owner
- Enrico Pernigottobeneficial owner
- BETAFINAlso holds roles at 4 other companies
- VERFIDES PROFESSIONAL TRUSTEES HOLDINGS LIMITEDbeneficial owner
- VERFIDES TRUST SERVICES (LONDON) LIMITEDbeneficial owner
- Enrico Pernigottobeneficial owner
- CACHITO L.P.Also holds roles at 3 other companies
- Alejandro Dahlhaus Holstebeneficial owner
- Philippe Glassonbeneficial owner
- VERFIDES PROFESSIONAL TRUSTEES HOLDINGS LIMITEDbeneficial owner
- DA VINCI SPAlso holds roles at 2 other companies
- VERFIDES PROFESSIONAL TRUSTEES HOLDINGS LIMITEDbeneficial owner
- Pompeyo Rafaele De Falco Nunziatabeneficial owner
- GAMMAFINAlso holds roles at 4 other companies
- VERFIDES TRUST SERVICES (LONDON) LIMITEDbeneficial owner
- VERFIDES PROFESSIONAL TRUSTEES HOLDINGS LIMITEDbeneficial owner
- Enrico Pernigottobeneficial owner
- Intertrust N.V.Also holds roles at 4 other companies
- Mr Umberto Morellobeneficial owner
- VERFIDES PROFESSIONAL TRUSTEES HOLDINGS LIMITEDbeneficial owner
- Dalewood Limitedbeneficial owner
- KIMASISH LIMITEDAlso holds roles at 4 other companies
- VERFIDES PROFESSIONAL TRUSTEES HOLDINGS LIMITEDbeneficial owner
- Mr Paresh Sevantilal Kapashibeneficial owner
- Mrs Kiran Roop Jhangianibeneficial owner
- NIDA ASSOCIATES L.P.Also holds roles at 3 other companies
- Alejandro Dahlhaus Holstebeneficial owner
- Philippe Glassonbeneficial owner
- Armando Chaconbeneficial owner
- SKF PROPERTIES & FINANCE INVESTMENTSAlso holds roles at 2 other companies
- Oleg Sozonoffbeneficial owner
- VERFIDES PROFESSIONAL TRUSTEES HOLDINGS LIMITEDbeneficial owner
- VERFIDES TRUST SERVICES (LONDON) LIMITEDAlso holds roles at 4 other companies
- GAMMAFINbeneficial owner
- ALFAFINbeneficial owner
- VERFIDES PROFESSIONAL TRUSTEES HOLDINGS LIMITEDbeneficial owner
10 parties · 0 current. Ceased and resigned records are retained as history.