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Nom

FC Fintech LTD
Adresse
Suite-22
95 Miles Road
Mitcham
CR4 3FH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12748397 Show on Companies House
Statut de SociétéDissolved
Fondé16 juillet 2020
AccountsDORMANT
last accounts made up to 31 juillet 2021
Activité (Code NAF)70229 - Conseil pour les affaires et autres conseils de gestion
Noms Précédents
  • Mortgage and Property Consultants LTD
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    Tariq, Riaz-Ud-Din Status: Active Notified: 01/06/2021 Date of Birth: 02/1984 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Tariq, Riaz-Ud-Din Status: Ceased Notified: 16/07/2020 Ceased: 25/07/2020 Date of Birth: 02/1984 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Yousaf, Muhammad Irfan Status: Ceased Notified: 16/07/2020 Ceased: 01/06/2021 Date of Birth: 01/1991 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (1)

    Source: Companies House
    Tariq, Riaz-Ud-Din Mitcham, England Status: Active Notified: 01/06/2021 Date of Birth: 02/1984 Occupation: Certified Chartered Accountant Role: Director Country of Residence: England Nationality: British