TFCL FINTECH UK LIMITED

Company number 14570465

2 active persons with significant control / 0 active statements

Dr Renu Renu (Active)

• Correspondence address: A-1/144, Sector 4 Rohini, Rohini, Delhi, India
• Principal office address: A-1/144, Sector 4 Rohini, Rohini, Delhi, India
• Notified on: 15 December 2023
• Date of birth: July 1973
• Nationality: Indian
• Country of residence: India
• 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 Prathmesh Prathmesh (Active)

• Correspondence address: A-1/144, Gf Sector 4 Rohini Delhi, Delhi, Delhi, India, 110085
• Principal office address: A-1/144, Gf Sector 4 Rohini Delhi, Delhi, Delhi, India, 110085
• Notified on: 4 January 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

Dr Renu Renu (Ceased)

• Correspondence address: A-1/144, Gf Sector 4 Rohini Delhi, Delhi, Delhi, India, 110085
• Principal office address: A-1/144, Gf Sector 4 Rohini Delhi, Delhi, Delhi, India, 110085
• Notified on: 4 January 2023
• Ceased on: 10 August 2023
• Date of birth: July 1973
• Nationality: Indian
• Country of residence: India
• 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 Ashish Saxena (Ceased)

• Correspondence address: G-48 Sector 25, Noida Sector 25, Jal Vayu Vihar, Noida, India, 201301
• Principal office address: G-48 Sector 25, Noida Sector 25, Jal Vayu Vihar, Noida, India, 201301
• Notified on: 4 January 2023
• Ceased on: 9 January 2023
• Date of birth: May 1980
• 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