CompaniesInTheUK

FINTECH LTD

Company number 10184221 ·

Active

4 active / 4 ceased · persons with significant control

Rossini Ltd

Corporate entity Active

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
2021-04-20
Correspondence address
5th Floor,167-169, Great Portland Street, London, London, W1W 5FP, United Kingdom
Legal form
Private Limited Company Ltd
Place registered
Companies House
Registration number
10939650
Country registered
United Kingdom

Giuseppe Maria Taras

Individual Active

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
Notified on
2020-10-13
Date of birth
August 1971
Nationality
Italian
Country of residence
Italy
Correspondence address
85, Great Portland Street, London, London, W1W 7LT, United Kingdom

Massimiliano Malizia

Individual Active

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
Notified on
2020-10-13
Date of birth
December 1968
Nationality
Italian
Country of residence
Italy
Correspondence address
85, Great Portland Street, London, London, W1W 7LT, United Kingdom

Mr Stefano Rossini

Individual Active

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
Notified on
2016-05-17
Date of birth
December 1960
Nationality
Italian
Country of residence
United Kingdom
Correspondence address
85, Great Portland Street, London, London, W1W 7LT, United Kingdom

Londonfin Ltd

Corporate entity 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
2023-10-01
Ceased on
2023-11-07
Correspondence address
85, Great Portland Street, London, London, W1W 7LT, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
14925833
Country registered
United Kingdom

Britfin Ltd

Corporate entity 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
2023-10-01
Ceased on
2024-10-01
Correspondence address
85, Great Portland Street, London, London, W1W 7LT, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
14925860
Country registered
United Kingdom

Britfin Ltd

Corporate entity 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
Notified on
2021-04-20
Ceased on
2023-07-25
Correspondence address
85, Great Portland Street, London, London, W1W 7LT, United Kingdom
Legal form
Private Limited Company Ltd
Place registered
Companies House
Registration number
10739764
Country registered
United Kingdom

Londonfin Ltd

Corporate entity 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
Notified on
2021-04-20
Ceased on
2023-05-16
Correspondence address
85, Great Portland Street, London, London, W1W 7LT, United Kingdom
Legal form
Private Limited Company Ltd
Place registered
Companies House
Registration number
12823049
Country registered
United Kingdom