FINTELEGRAM INVESTORS PROTECTION LTD

Company number 09736430

1 active person with significant control / 0 active statements

Cyberintelligence Services Plc (Active)

• Correspondence address: 207 Regent Street, London, England, W1B 3HH
• Notified on: 25 May 2020
• Governing law: Companies Act 2006
• Legal form: Public Limited Company
• Place registered: Uk Companies House
• Registration number: 12552465
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more

Financial Intelligence Bureau Ltd (Ceased)

• Correspondence address: 132-134 Great Ancoats Street, Great Ancoats Street, Manchester, England, M4 6DE
• Notified on: 12 June 2019
• Ceased on: 25 May 2020
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 09633173
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%

Krypton Publisher Ltd (Ceased)

• Correspondence address: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands, MH96960
• Notified on: 7 June 2018
• Ceased on: 13 June 2018
• Governing law: Republic Of The Marshall Islands (Rmi) Associations Law
• Legal form: Limited Partnership
• Place registered: Marshall Islands
• Registration number: 93182
• Incorporated in: Ajeltake Island
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mezzacap Investment Ltd. (Ceased)

• Correspondence address: 132 - 134, Great Ancoats Street, Suite 33854 Advantage Business Center, Manchester, United Kingdom
• Notified on: 31 December 2016
• Ceased on: 12 June 2019
• Governing law: British
• Legal form: Private Limited Company
• Nature of control: Ownership of shares – 75% or more