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FINTRADE GROUP LIMITED

Company number 11823781

Persons with significant control: 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
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
Ownership of voting rights - 75% or more
Right to appoint and remove directors