The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Finiels, Jean Nicolas Laurent
    Company Director born in May 1995
    Individual (4 offsprings)
    Officer
    2022-01-21 ~ now
    OF - director → CIF 0
    Mr Jean Nicolas Laurent Finiels
    Born in May 1995
    Individual (4 offsprings)
    Person with significant control
    2022-01-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Montali, Francesco
    Director born in January 1975
    Individual
    Officer
    2021-11-19 ~ 2022-01-21
    OF - director → CIF 0
    Francesco, Montali
    Individual
    Officer
    2021-01-20 ~ 2021-03-13
    OF - secretary → CIF 0
    Mr Francesco Montali
    Born in November 1975
    Individual
    Person with significant control
    2021-11-19 ~ 2022-01-21
    PE - Ownership of shares – 75% or moreCIF 0
    Mr Francesco Montali
    Born in January 1975
    Individual
    Person with significant control
    2022-04-05 ~ 2022-04-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Italy, Felice Brunoni
    Self Empoyed born in August 1958
    Individual
    Officer
    2021-01-20 ~ 2021-03-13
    OF - director → CIF 0
    Mr Felice Brunoni Italy
    Born in August 1958
    Individual
    Person with significant control
    2021-01-20 ~ 2021-03-13
    PE - Has significant influence or controlCIF 0
  • 3
    Mr Samuel Basilico
    Born in January 1979
    Individual
    Person with significant control
    2021-07-02 ~ 2021-11-19
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Mr Jean Nicolas Laurent Finiels
    Born in May 1995
    Individual (4 offsprings)
    Person with significant control
    2022-01-21 ~ 2022-01-21
    PE - Ownership of shares – 75% or moreCIF 0
    Mr Jeans Nicloas Laurent Finiels
    Born in May 1995
    Individual (4 offsprings)
    Person with significant control
    2021-03-11 ~ 2022-02-26
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Passaretti, Roberto
    Company Director born in August 1993
    Individual (2 offsprings)
    Officer
    2021-03-13 ~ 2021-07-02
    OF - director → CIF 0
    Mr Roberto Passaretti
    Born in August 1993
    Individual (2 offsprings)
    Person with significant control
    2021-03-13 ~ 2021-07-02
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    ALGEBRIS FINANCE & IT H20 LIMITED - 2020-12-30
    Third Floor , 207, Regent Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    3,759 GBP2022-08-31
    Person with significant control
    2022-04-25 ~ 2022-04-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

AMERICAN CREDIT CAPITAL LTD

Previous name
EUROPE TRAIDING GROUP LIMITED - 2021-07-23
Standard Industrial Classification
74901 - Environmental Consulting Activities
Brief company account
Net Current Assets/Liabilities
5,000 GBP2022-01-31
Total Assets Less Current Liabilities
5,000 GBP2022-01-31
Net Assets/Liabilities
5,000 GBP2022-01-31
Equity
5,000 GBP2022-01-31
Average Number of Employees
32021-01-20 ~ 2022-01-31

  • AMERICAN CREDIT CAPITAL LTD
    Info
    EUROPE TRAIDING GROUP LIMITED - 2021-07-23
    Registered number SC686547
    13 Fitzroy Place, Glasgow G3 7RW
    Private Limited Company incorporated on 2021-01-20 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2022-10-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.