FINTECH LTD

Company number 10184221

2 active persons with significant control / 0 active statements

Britfin Ltd (Active)

• Correspondence address: 85 Great Portland Street, London, London, United Kingdom, W1W 7LT
• Notified on: 1 October 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 14925860
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Rossini Ltd (Active)

• Correspondence address: 85 Great Portland Street, London, London, United Kingdom, W1W 7LT
• Notified on: 20 April 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company Ltd
• Place registered: Companies House
• Registration number: 10939650
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Londonfin Ltd (Ceased)

• Correspondence address: 85 Great Portland Street, London, London, United Kingdom, W1W 7LT
• Notified on: 1 October 2023
• Ceased on: 7 November 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 14925833
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Britfin Ltd (Ceased)

• Correspondence address: 85 Great Portland Street, London, London, United Kingdom, W1W 7LT
• Notified on: 20 April 2021
• Ceased on: 25 July 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company Ltd
• Place registered: Companies House
• Registration number: 10739764
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Londonfin Ltd (Ceased)

• Correspondence address: 85 Great Portland Street, London, London, United Kingdom, W1W 7LT
• Notified on: 20 April 2021
• Ceased on: 16 May 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company Ltd
• Place registered: Companies House
• Registration number: 12823049
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Giuseppe Maria Taras (Ceased)

• Correspondence address: 85 Great Portland Street, London, London, United Kingdom, W1W 7LT
• Notified on: 13 October 2020
• Ceased on: 20 April 2021
• Date of birth: August 1971
• Nationality: Italian
• Country of residence: Italy
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Massimiliano Malizia (Ceased)

• Correspondence address: 85 Great Portland Street, London, London, United Kingdom, W1W 7LT
• Notified on: 13 October 2020
• Ceased on: 20 April 2021
• Date of birth: December 1968
• Nationality: Italian
• Country of residence: Italy
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Stefano Rossini (Ceased)

• Correspondence address: 85 Great Portland Street, London, London, United Kingdom, W1W 7LT
• Notified on: 17 May 2016
• Ceased on: 20 April 2021
• Date of birth: December 1960
• Nationality: Italian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%