ONLINE FINTECH LTD

Company number 13303997

2 active persons with significant control / 0 active statements

Mr Fahad Musarrat (Active)

• Correspondence address: 1309 Creative, Fujairah, United Arab Emirates, 4422
• Notified on: 30 March 2021
• Date of birth: August 1986
• Nationality: Pakistani
• Country of residence: United Arab Emirates
• 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%

Sidat Investments Fz Llc (Active)

• Correspondence address: Creative Tower, Fujairah, Fujairah, United Arab Emirates, 4422
• Notified on: 30 March 2021
• Governing law: Government Of Fuzairah
• Legal form: Llc
• Place registered: Government Of Fuzairah
• Registration number: 16267
• Incorporated in: Fuzairah
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors