ADVANCED FINTECH LIMITED
Company number 12133921 · Monitor this company
2 active / 1 ceased · persons with significant control
Ary Ouaknine
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2019-08-02
- Date of birth
- June 1963
- Nationality
- French
- Country of residence
- France
- Correspondence address
- 26, Grosvenor Street, London, W1K 4QW, England
Fahad Al Fawaz
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2019-08-02
- Date of birth
- November 1986
- Nationality
- Saudi Arabian
- Country of residence
- Saudi Arabia
- Correspondence address
- 26, Grosvenor Street, London, W1K 4QW, England
Wilton Nominees Limited
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2019-08-01
- Ceased on
- 2019-08-02
- Correspondence address
- 26, Grosvenor Street, London, W1K 4QW, England
- Legal form
- Limited By Shares