FINTRADE GROUP LIMITED

Company number 11823781

1 active person with significant control / 0 active statements

Mr Michael Smith (Active)

• Correspondence address: 160 Northdown Road, Margate, United Kingdom, CT9 2QU
• Notified on: 9 December 2022
• Date of birth: April 1979
• Nationality: English
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Moshe Malkin (Ceased)

• Correspondence address: 160 Northdown Road, Margate, United Kingdom, CT9 2QU
• Notified on: 13 February 2019
• Ceased on: 9 December 2022
• Date of birth: September 1969
• Nationality: Israeli
• Country of residence: United Kingdom
• 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