COMPLIANCE4FINTECH LTD
Company number 16906933 · Monitor this company
1 active · persons with significant control
Mr Zayed Naji
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
- 2025-12-12
- Date of birth
- October 1982
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 17 Flat 6, Collison Avenue, Barnet, London, EN5 3BQ, United Kingdom