PEEL HUNT FINTECH VENTURES LLP

Company number OC447364

1 active person with significant control / 0 active statements

Mr Darren Carter (Active)

• Correspondence address: 100 Liverpool Street, London, United Kingdom, EC2M 2AT
• Notified on: 17 May 2023
• Date of birth: February 1966
• Nationality: British
• Place of residence: United Kingdom
• Identity verification due from: 17 May 2026
• Identity verification due by: 30 May 2026
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to surplus assets - 75% or more

Peel Hunt International Limited (Ceased)

• Correspondence address: Ground Floor, Dorey Court, Admiral Park, St. Peter Port, Guernsey, GY1 2HT
• Notified on: 17 May 2023
• Ceased on: 21 December 2023
• Governing law: Guernsey
• Legal form: Non Cellular Company
• Place registered: Guernsey
• Registration number: 69435
• Incorporated in: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to surplus assets - More than 25% but not more than 50%