ADVANCED FINTECH LIMITED

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Who controls this company?

Ary Ouaknine

Correspondence address
26, Grosvenor Street, London, England, W1K 4QW
Date of birth
June 1963
Notified on
2019-08-02
Nationality
French
Country of residence
France
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

Fahad Al Fawaz

Correspondence address
26, Grosvenor Street, London, England, W1K 4QW
Date of birth
November 1986
Notified on
2019-08-02
Nationality
Saudi Arabian
Country of residence
Saudi Arabia
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

Wilton Nominees Limited

HISTORIC INFORMATION
Ceased on
2019-08-02
Correspondence address
26, Grosvenor Street, London, England, W1K 4QW
Notified on
2019-08-01
Governing law
Companies Act 2006
Legal form
Limited By Shares
Nature of control
Owns more than 75% of the company's shares
More Company Information
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