IFINTECH LTD
LOWER GROUND FLOOR, 50A BELGRAVE ROAD, LONDON SW1V 1RQ- Active
- Private Limited Company
- Company No. 15038740
- Last Updated: 01 Mar 2024
Company Profile
IFINTECH LTD was incorporated on Monday, July 31, 2023 as a Private Limited Company with registered address in LONDON. IFINTECH LTD has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 1 year 3 months and 9 days.
| Name | IFINTECH LTD |
|---|---|
| Company number | 15038740 |
| Company type | Private Limited Company |
| Incorporation date | 31 Jul 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LOWER GROUND FLOOR 50A BELGRAVE ROAD LONDON SW1V 1RQ |
|---|---|
| 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 |
|---|---|
| Ms Bikem Tuzun Nationality: Turkish |
Dates: Monday, July 31, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Erman Yapici Nationality: Turkish |
Dates: Monday, July 31, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (171 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 28 August 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against IFINTECH LTD.
Previous Names
| Name | Change Date |
|---|---|
| IFINTECH LTD | 31 Jul 2023 |