FINMATEK LTD
Company number 11692229 · Monitor this company
2 active / 2 ceased · persons with significant control
Mr Demetrios Tsingis
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
- 2026-07-14
- Date of birth
- July 1977
- Nationality
- Cypriot
- Country of residence
- Cyprus
- Correspondence address
- 11, Danaes, 2237 Nicosia, Cyprus
Statement
The company knows of no individual or entity with significant control.
Mr Demetrios Tsingis
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2026-03-31
- Ceased on
- 2026-07-14
- Date of birth
- July 1977
- Nationality
- Cypriot
- Country of residence
- Cyprus
- Correspondence address
- Speen House, Porter Street, London, W1U 6AJ, England
Mr Demetrios Tsingis
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2018-11-22
- Ceased on
- 2026-07-14
- Date of birth
- July 1977
- Nationality
- Cypriot
- Country of residence
- Cyprus
- Correspondence address
- Speen House, Porter Street, London, W1U 6AJ, England