DC FINTECH LTD

Company number 16592021

1 active person with significant control / 0 active statements

Mr Paul Constantinou (Active)

• Correspondence address: 128 City Road, London, United Kingdom, EC1V 2NX
• Notified on: 18 July 2025
• Date of birth: December 1950
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due from: 18 July 2026
• Identity verification due by: 31 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