GLOBAL FINTECH COMPLIANCE LTD
4 CHRISTOPHER STREET, LONDON EC2A 2BS- Active
- Private Limited Company
- Company No. 13010613
- Last Updated: 01 Mar 2024
Company Profile
GLOBAL FINTECH COMPLIANCE LTD was incorporated on Wednesday, November 11, 2020 as a Private Limited Company with registered address in LONDON. GLOBAL FINTECH COMPLIANCE LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 3 years 11 months and 29 days.
| Name | GLOBAL FINTECH COMPLIANCE LTD |
|---|---|
| Company number | 13010613 |
| Company type | Private Limited Company |
| Incorporation date | 11 Nov 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 CHRISTOPHER STREET LONDON EC2A 2BS |
|---|---|
| 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 |
|---|---|
| Guangzhou Kuanze Baoli Limited 74 Zhongshan Er Road, |
Dates: Friday, March 31, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Nanding Li Nationality: British |
Dates: Wednesday, November 11, 2020 - Friday, March 31, 2023
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-71 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 09 December 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GLOBAL FINTECH COMPLIANCE LTD.
Previous Names
| Name | Change Date |
|---|---|
| GLOBAL FINTECH COMPLIANCE LTD | 11 Nov 2020 |