FINTECH GLOBAL NETWORK LTD
Company number 12649658 · Monitor this company
2 active / 1 ceased · persons with significant control
Mr Aqib Hanif
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2020-06-05
- Date of birth
- February 1995
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Lawrence House, 37 Normanton Road, Derby, Derby, DE1 2GJ, United Kingdom
Mr Waheed Rehman
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
- 2020-06-05
- Date of birth
- October 1975
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Lawrence House, 37 Normanton Road, Derby, Derby, DE1 2GJ, United Kingdom
Mr Waheed Ur Rehman
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2020-06-05
- Ceased on
- 2020-06-05
- Date of birth
- October 1975
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Lawrence House, 37 Normanton Road, Derby, Derby, DE1 2GJ, United Kingdom