FINTECH CORPORATE SERVICES LTD

Company number 14376690

2 active persons with significant control / 0 active statements

Mr Gilbert Hector Adrianus Van Roon (Active)

• Correspondence address: Unit 6 Buckingham Court, Rectory Lane, Loughton, England, IG10 2QZ
• Principal office address: Unit 6 Buckingham Court, Rectory Lane, Loughton, England, IG10 2QZ
• Notified on: 26 September 2022
• Date of birth: February 1988
• Nationality: British
• Country of residence: England
• 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

Ms Kate Ekstrom (Active)

• Correspondence address: Unit 6 Buckingham Court, Rectory Lane, Loughton, England, IG10 2QZ
• Principal office address: Unit 6 Buckingham Court, Rectory Lane, Loughton, England, IG10 2QZ
• Notified on: 26 September 2022
• Date of birth: March 1978
• Nationality: British
• Country of residence: England
• 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

Mr Gareth Neil Harvey (Ceased)

• Correspondence address: Unit 6 Buckingham Court, Rectory Lane, Loughton, England, IG10 2QZ
• Principal office address: Unit 6 Buckingham Court, Rectory Lane, Loughton, England, IG10 2QZ
• Notified on: 26 September 2022
• Ceased on: 8 November 2023
• Date of birth: March 1980
• Nationality: Australian
• Country of residence: England
• 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