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Nom

Fintech Circle LTD

Adresse
45 Aldbourne Road
London
W12 0LW
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
Company Register Address 167-169 Great Portland Street
London
W1W 5PF
Société Numéro de Registre 09141483 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31 juillet 2022
Activité (Code NAF)74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
Chishti, Susanne Status: Active Notified: 22/07/2016 Date of Birth: 10/1971 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (3)

    Source: Companies House
    Chishti, Susanne London, England Status: Active Notified: 22/07/2014 Date of Birth: 10/1971 Occupation: Founder Role: Director Country of Residence: England Nationality: Austrian
    Wu, Zhaohui London, England Status: Active Notified: 27/07/2018 Date of Birth: 04/1971 Occupation: Director Role: Director Country of Residence: China Nationality: Chinese
    Shi, Quan London, England Status: Ceased Notified: 25/03/2019 Ceased: 21/08/2023 Date of Birth: 06/1991 Occupation: Company Director Role: Director Country of Residence: China Nationality: Chinese

    Companies Controlled by This Company (1)

    gb-flag Fintech Seis LTD Status: Active Notified: 30/06/2016 Companies House Number: 09609210 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%