C7 FINTECH LIMITED

Company number 11357164 ·

Active

2 active / 1 ceased · persons with significant control

Mr Liang Xian

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-02-04
Date of birth
October 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Cox Costello & Horne, 26 Main Avenue, Moor Park, HA6 2HJ, England

Mr Bin Hong

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2019-01-18
Date of birth
September 1972
Nationality
British
Country of residence
Hong Kong
Correspondence address
Room 2401, 9 Queens Road Central, Hong Kong Island, Hong Kong

Mr Liang Xian

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-05-11
Ceased on
2019-02-01
Date of birth
October 1970
Nationality
English
Country of residence
United Kingdom
Correspondence address
71-75, Shelton Street, London, WC2H 9JQ, United Kingdom