FINTECH AGGREGATOR LIMITED

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Who controls this company?

Mr Lionel Claude-Marie Clement Durix

Correspondence address
C/O Ajm Tax Consulting, 11 Blackheath Village, Blackheath, United Kingdom, SE3 9LA
Date of birth
December 1978
Notified on
2017-09-30
Nationality
French
Country of residence
United Kingdom
Nature of control
Owns between 25% and 50% of the company's shares

Mr Paul Matthew Smith

Correspondence address
C/O Ajm Tax Consulting, 11 Blackheath Village, Blackheath, United Kingdom, SE3 9LA
Date of birth
August 1974
Notified on
2017-09-30
Nationality
British
Country of residence
England
Nature of control
Owns between 25% and 50% of the company's shares
No one is in control of this company!

The company's most recent Persons of Significant Control Statement states:

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

This is unusual, please see here What does it mean there is no persons of significant control? for more information, and seek suitable reassurance before doing business with FINTECH AGGREGATOR LIMITED

Persons Of Significant Control Statement was made on
2017-03-06
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