FINTRACORP LTD
483 GREEN LANES, LONDON N13 4BS- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13269033
- Last Updated: 01 Jul 2022
Company Profile
FINTRACORP LTD was incorporated on Tuesday, March 16, 2021 as a Private Limited Company with registered address in LONDON. FINTRACORP LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of wood, construction materials and sanitary equipment. This Private Limited Company has been operating for 3 years 6 months and 4 days.
| Name | FINTRACORP LTD |
|---|---|
| Company number | 13269033 |
| Company type | Private Limited Company |
| Incorporation date | 16 Mar 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
483 GREEN LANES LONDON N13 4BS |
|---|---|
| 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 |
|---|---|
| Jose Marcoccia Nationality: Italian |
Dates: Tuesday, March 16, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Sebastián La Greca Nationality: Venezuelan |
Dates: Tuesday, March 16, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 16 December 2022, (-644 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 13 April 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FINTRACORP LTD.
Previous Names
| Name | Change Date |
|---|---|
| FINTRACORP LTD | 16 Mar 2021 |