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Nom

Cals Aviation Fintech (United Kingdom) CO. LTD

Adresse
31st Floor
40 Bank Street
London
E14 5NR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10439099 Show on Companies House
Statut de SociétéDissolved
Fondé20 octobre 2016
AccountsMICRO ENTITY
last accounts made up to 31 octobre 2017
Activité (Code NAF)64191 - Autres intermédiations monétaires
64205 - Activités des sociétés holding
64301 - Fonds de placement et entités financières similaires
64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
Min, Jiedong Status: Active Notified: 20/10/2016 Date of Birth: 09/1962 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%
  • Officers (3)

    Source: Companies House
    Athene, Michael George London Status: Active Notified: 11/07/2018 Date of Birth: 03/1957 Occupation: Compliance Director Role: Director Country of Residence: England Nationality: British
    Liu, Feng London, England Status: Active Notified: 22/09/2017 Date of Birth: 09/1982 Occupation: General Manager Role: Director Country of Residence: United Kingdom Nationality: Chinese
    Luo-Hopkins, Qun London Status: Active Notified: 23/05/2018 Date of Birth: 10/1967 Occupation: Chief Risk Officer Role: Director Country of Residence: England Nationality: British