GLOBAL FINTECH LTD

Company number 09739638

1 person with significant control / 0 statements

Mr Ngee Seong Khor

• Correspondence address: Dept 1600, 601 International House, 223 Regent Street, London, England, W1B 2QD
• Notified on: 5 April 2017
• Date of birth: March 1974
• Nationality: Malaysian
• Country of residence: Malaysia
• 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

Cfs Secretaries Limited (Ceased)

• Correspondence address: Dept 2, 43 Owston Road, Carcroft, Doncaster, England, DN6 8DA
• Notified on: 18 August 2016
• Ceased on: 5 April 2017
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Bryan Anthony Thornton (Ceased)

• Correspondence address: Dept 1600, 601 International House, 223 Regent Street, London, England, W1B 2QD
• Notified on: 18 August 2016
• Ceased on: 5 April 2017
• Date of birth: July 1955
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors