FINTECH CONNEX LTD

Company number 12885589 ·

Active

4 active / 2 ceased · persons with significant control

Mr Niall Campbell Cameron

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
  • Right to appoint and remove directors
Notified on
2021-10-14
Date of birth
June 1964
Nationality
British
Country of residence
England
Correspondence address
International House, 6 South Molton Street, London, W1K 5QF, United Kingdom

Mr Martin Craig Neall

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
  • Right to appoint and remove directors
Notified on
2021-10-14
Date of birth
June 1972
Nationality
British
Country of residence
England
Correspondence address
International House, 6 South Molton Street, London, W1K 5QF, United Kingdom

Mr Timothy Richard James Sykes

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
  • Right to appoint and remove directors
Notified on
2021-10-14
Date of birth
June 1969
Nationality
British
Country of residence
United Kingdom
Correspondence address
International House, 6 South Molton Street, London, W1K 5QF, United Kingdom

Mr Martin Craig Neall

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
2020-09-17
Date of birth
June 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
146, New London Road, Chelmsford, Essex, CM2 0AW, England

Mr Timothy Richard James Sykes

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
Notified on
2020-09-17
Ceased on
2021-02-26
Date of birth
June 1969
Nationality
British
Country of residence
United Kingdom
Correspondence address
International House, 6 South Molton Street, London, W1K 5QF, United Kingdom

Mr Niall Campbell Cameron

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
Notified on
2020-09-17
Ceased on
2021-02-26
Date of birth
June 1964
Nationality
British
Country of residence
England
Correspondence address
International House, 6 South Molton Street, London, W1K 5QF, United Kingdom