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Nom

Disruptive Fintech Limited
Adresse
Flat 94, Green Dragon House
High Street
Croydon
CR0 1FT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12906909 Show on Companies House
Statut de SociétéDissolved
Fondé25 septembre 2020
AccountsNO ACCOUNTS FILED

Activité (Code NAF)66190 - Autres activités auxiliaires de services financiers, hors assurance et caisses de retraite
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Lawton, Marcus Andrew Status: Active Notified: 25/09/2020 Date of Birth: 03/1993 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
    •
    Timmis, Nathan Status: Active Notified: 25/09/2020 Date of Birth: 06/1987 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
    •
    Gilmartin, Charles Henry Christopher Status: Ceased Notified: 25/09/2020 Ceased: 18/01/2021 Date of Birth: 03/1993 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
    •

    Officers (3)

    Source: Companies House
    Lawton, Marcus Andrew Croydon, England Status: Active Notified: 25/09/2020 Date of Birth: 03/1993 Occupation: Recruitment Consultant Role: Director Country of Residence: England Nationality: British
    Timmis, Nathan London, England Status: Active Notified: 25/09/2020 Date of Birth: 06/1987 Occupation: Software Engineer Role: Director Country of Residence: England Nationality: British
    Stone, Jonathan Peter London, England Status: Ceased Notified: 25/05/2021 Ceased: 03/02/2022 Occupation: Retired Role: Director Country of Residence: England Nationality: British