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Nom

FIN Wise LTD

Adresse
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14965570 Show on Companies House
Statut de Société actif
Fondé27 juin 2023
AccountsNO ACCOUNTS FILED
next accounts due by 27 mars 2025
Activité (Code NAF)62012 - Programmation informatique
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
Thethi, Gurpal Singh Status: Active Notified: 27/06/2023 Date of Birth: 01/1982 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
    Thethi, Gurpal Singh Covent Garden, London, United Kingdom Status: Active Notified: 27/06/2023 Date of Birth: 01/1982 Occupation: Blockchain Developer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Talos Emporoi LTD Status: Active Notified: 24/07/2023 Companies House Number: 15025088 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