DAX FINTECH CONSULTING LTD

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Who controls this company?

Mr Muhammad Naveed Saeed

Correspondence address
46, Ark Avenue, Grays, England, RM16 6QR
Date of birth
February 1976
Notified on
2022-05-24
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Awais Asghar

HISTORIC INFORMATION
Ceased on
2023-02-17
Correspondence address
Flat 19, Building No 3789, 2nd Floor, Omar Al Mukhtar Road, Al Amal, Saudi Arabia, 12562
Date of birth
July 1990
Notified on
2022-05-24
Nationality
Pakistani
Country of residence
Saudi Arabia
 
Source data
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
More Company Information
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