ASSETTRAIN FINANCIAL TECHNOLOGIES LTD

Company number 13713922

1 active person with significant control / 0 active statements

Dr Renu Do Dhanraj (Active)

• Correspondence address: Rhn, A-1/144 Gf Sector 4 Rohini, Rohini, India, 110085
• Notified on: 13 July 2024
• Date of birth: July 1973
• Nationality: Indian
• Country of residence: India
• Identity verification due from: 1 July 2026
• Identity verification due by: 14 July 2026
• 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
• Nature of control: Has significant influence or control as a member of a firm

Mr Vardhaan Bakshi (Ceased)

• Correspondence address: 3apt, 443 Suite No 22, Emaar Square Dubai Fountain, Dubai, United Arab Emirates, Dubai, United Arab Emirates
• Notified on: 10 February 2024
• Ceased on: 1 February 2025
• Date of birth: January 1998
• Nationality: British
• 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%
• Nature of control: Right to appoint or remove directors

Adcof Exchange Berhad (Ceased)

• Correspondence address: 1 Level 10a, Main Office Tower Financial Park Labuan, Jalan Merdeka, Labaun, Malaysia, Malaysia
• Notified on: 10 February 2024
• Ceased on: 13 August 2024
• Governing law: Lfsa
• Legal form: Limited
• Place registered: Kuala Lumpur Malaysia
• Registration number: 19600e838h
• Incorporated in: Malaysia
• 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

Dr Renu Renu (Ceased)

• Correspondence address: Prathmesh, A-1/144 Gf Sector 4 Rohini, Rohini, Rohini Dlhi, India, 110085
• Notified on: 1 November 2021
• Ceased on: 10 October 2023
• Date of birth: July 1973
• Nationality: Indian
• Country of residence: India
• 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

Mr Prathmesh Prathmesh (Ceased)

• Correspondence address: Prathmesh, A-1/144 Gf Sector 4 Rohini, Rohini, Rohini Dlhi, India, 110085
• Notified on: 1 November 2021
• Ceased on: 10 October 2023
• Date of birth: January 2000
• Nationality: Indian
• Country of residence: India
• 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