FINTECH & AI DEVELOPMENT LTD

Company number 13061147

1 person with significant control / 0 statements

Elina Almanova

• Correspondence address: Hardrada House, 83b Main Street, Fulford, York, England, YO10 4PN
• Notified on: 22 February 2021
• Date of birth: July 1991
• Nationality: Greek
• Country of residence: England
• 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

Oleg Zyryanov (Ceased)

• Correspondence address: 71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
• Notified on: 4 December 2020
• Ceased on: 22 February 2021
• Date of birth: May 1976
• Nationality: Russian
• Country of residence: Cyprus
• 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