BITRADEX FINTECH LIMITED

Company number 16322746

1 active person with significant control / 0 active statements

Kesavan Kamaraj (Active)

• Correspondence address: No.15, South Street, Ayinapuram, Perambalur, Tamil Nadu, India, 621106
• Notified on: 18 March 2025
• Date of birth: December 1988
• Nationality: Indian
• Country of residence: India
• Identity verification due from: 18 March 2026
• Identity verification due by: 31 March 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