FINTEX FINANCIAL SERVICES LTD

SUITE 7047 128 ALDERSGATE STREET, BARBICAN, LONDON EC1A 4AE

Active - Proposal to Strike off
Private Limited Company
Company No. 12777124
Last Updated: 01 Jul 2022

Company profile Ownership Accounts

Company Profile

FINTEX FINANCIAL SERVICES LTD was incorporated on Wednesday, July 29, 2020 as a Private Limited Company with registered address in LONDON. FINTEX FINANCIAL SERVICES LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 4 years 3 months and 10 days.

Name	FINTEX FINANCIAL SERVICES LTD
Company number	12777124
Company type	Private Limited Company
Incorporation date	29 Jul 2020
Status	Active - Proposal to Strike off
Industry (SIC 2007)	Activities of financial services holding companies (64205) Activities of venture and development capital companies (64303) Financial intermediation not elsewhere classified (64999) Activities auxiliary to financial intermediation n.e.c. (66190)

Address

Registered Address	SUITE 7047 128 ALDERSGATE STREET BARBICAN LONDON EC1A 4AE
Country Of Origin	UNITED KINGDOM

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. Luisa Esther Hernandez Nationality: Venezuelan	Dates: Friday, May 28, 2021 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Ms. Sindy Coromoto Camacho Flores Nationality: Venezuelan	Dates: Wednesday, July 29, 2020 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors

Accounts and Confirmation

Type of accounts	NO ACCOUNTS FILED
End of financial Year	31 July
Next annual accounts due	29 April 2022, (-924 days left)
Latest accounts	Not available
Next confirmation statement due	26 August 2021
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against FINTEX FINANCIAL SERVICES LTD.

Previous Names

Name	Change Date
FINTEX FINANCIAL SERVICES LTD	29 Jul 2020