CompaniesInTheUK

ABE FINTECH LTD

Company number SC587916 ·

Dissolved

1 active · persons with significant control

Alexey Verchenov

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Owns between 50% and 75% of the company's shares as a trustee
  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights in the company
  • Has between 50% and 75% of the voting rights as a trustee
  • Has between 50% and 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Notified on
2018-02-06
Date of birth
December 1988
Nationality
Russian
Country of residence
Ukraine
Correspondence address
Suite 110, 12 South Bridge, Edinburgh, EH1 1DD, Scotland