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Nom

Fineo Technologies Limited
Adresse
3 Queen Street
London
W1J 5PA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12333510 Show on Companies House
Statut de SociétéActive - Proposal to Strike off
Fondé26 novembre 2019
AccountsTOTAL EXEMPTION FULL
last accounts made up to 30 novembre 2021
Activité (Code NAF)62012 - Programmation informatique
63990 - Autres services d'information n.c.a.
Noms Précédents
  • Fineo Capital Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    Leleup, Guillaume Status: Active Notified: 13/12/2019 Date of Birth: 04/1967 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    Buril, Yann Michel Status: Ceased Notified: 26/11/2019 Ceased: 13/12/2019 Date of Birth: 10/2019 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 (1)

    Source: Companies House
    Poivre, Philippe Rene London, London, England Status: Active Notified: 26/11/2019 Date of Birth: 06/1965 Occupation: Director Role: Director Country of Residence: France Nationality: French