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Nom

Fintelli Capital LTD

Adresse
2 Frederick Street
Kings Cross
London
WC1X 0ND
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13341254 Show on Companies House
Accountsdormant
last accounts made up to 30 avril 2023
Activité (Code NAF)64205 - Activités des sociétés holding
64301 - Fonds de placement et entités financières similaires
64303 - Fonds de placement et entités financières similaires
66190 - Autres activités auxiliaires de services financiers, hors assurance et caisses de retraite
Statut de Sociétéactive
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
Gwindi, Tariro Carlos Status: Active Notified: 16/04/2021 Date of Birth: 07/1981 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Gwindi, Tariro Carlos Kings Cross, London, United Kingdom Status: Active Notified: 16/04/2021 Date of Birth: 07/1981 Occupation: Entreprenuer Role: Director Country of Residence: Zimbabwe Nationality: Zimbabwean