FINTAX LTD

Company number 11436135 ·

Active

1 active / 4 ceased · persons with significant control

Mr Raess Yasin

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
2024-03-01
Date of birth
August 1998
Nationality
British
Country of residence
England
Correspondence address
888, Washwood Heath Road, Birmingham, B8 2NB

Mr Tahir Yasin

Individual Ceased

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
  • Right to appoint and remove directors
Notified on
2024-08-07
Ceased on
2024-10-10
Date of birth
October 1966
Nationality
British
Country of residence
England
Correspondence address
888, Washwood Heath Road, Birmingham, B8 2NB

Mr Tahir Yasin

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
2024-02-26
Ceased on
2024-03-01
Date of birth
October 1966
Nationality
British
Country of residence
England
Correspondence address
888, Washwood Heath Road, Birmingham, B8 2NB

Mr Raess Yasin

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-07-01
Ceased on
2024-02-26
Date of birth
August 1998
Nationality
British
Country of residence
England
Correspondence address
888, Washwood Heath Road, Birmingham, B8 2NB

Mr Tahir Yasin

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
2018-06-27
Ceased on
2019-07-01
Date of birth
October 1966
Nationality
British
Country of residence
England
Correspondence address
13, Rollason Road, Birmingham, B24 9BJ, England