FINTEC HOLDING LTD
A M C HOUSE, 12 CUMBERLAND AVENUE, LONDON NW10 7QL- Active
- Private Limited Company
- Company No. 12638743
- Last Updated: 01 Mar 2024
Company Profile
FINTEC HOLDING LTD was incorporated on Tuesday, June 2, 2020 as a Private Limited Company with registered address in LONDON. FINTEC HOLDING LTD has the status: Active and it's listed in the following category: Wholesale of computers, computer peripheral equipment and software. This Private Limited Company has been operating for 4 years 3 months and 19 days.
| Name | FINTEC HOLDING LTD |
|---|---|
| Company number | 12638743 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jun 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
A M C HOUSE 12 CUMBERLAND AVENUE LONDON NW10 7QL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Aamar Gulzar Qureshi Nationality: American |
Dates: Monday, July 19, 2021 - present
ownership of shares 25 to 50 percent
|
| Mr Ian Patrick Farrell Nationality: British |
Dates: Monday, July 19, 2021 - present
ownership of shares 25 to 50 percent
|
| Mr Divyakumar Shah Nationality: British |
Dates: Tuesday, June 2, 2020 - Monday, July 19, 2021
right to appoint and remove directors
|
| Mr Waqar Yousuf Sheikh Nationality: British |
Dates: Tuesday, June 2, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Chetan Shah Nationality: British |
Dates: Tuesday, June 2, 2020 - Monday, July 19, 2021
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-174 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 30 June 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FINTEC HOLDING LTD.
Previous Names
| Name | Change Date |
|---|---|
| FINTEC HOLDING LTD | 02 Jun 2020 |
| INTELLIPASS S S LIMITED | 09 Jun 2020 |
| INTELLIPASS LTD | 20 Jul 2021 |