FINTRACOM LIMITED
4 EDGECOT GROVE, LONDON N15 5HD- Active
- Private Limited Company
- Company No. 14331871
- Last Updated: 01 Mar 2024
Company Profile
FINTRACOM LIMITED was incorporated on Friday, September 2, 2022 as a Private Limited Company with registered address in LONDON. FINTRACOM LIMITED has the status: Active and it's listed in the following category: Support activities for other mining and quarrying. This Private Limited Company has been operating for 2 years 1 month and 20 days.
| Name | FINTRACOM LIMITED |
|---|---|
| Company number | 14331871 |
| Company type | Private Limited Company |
| Incorporation date | 02 Sep 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 EDGECOT GROVE LONDON N15 5HD |
|---|---|
| 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 Ngolatsie Dominique Elie Nationality: Congolese (Congo) |
Dates: Monday, February 26, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Anis Hussein Karim Nationality: Belgian |
Dates: Monday, February 26, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Bahçivan Muhammed Mustafa Nationality: Belgian |
Dates: Friday, September 2, 2022 - 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 | 30 September |
| Next annual accounts due | 02 June 2024, (-142 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 30 September 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FINTRACOM LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FINTRACOM LIMITED | 02 Sep 2022 |