CompaniesInTheUK

FINTECH N.I.

Company number NI667033 ·

Dissolved

1 active / 1 ceased · persons with significant control

Mr Alexander James Lee

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
2020-01-16
Date of birth
November 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
42-46, Fountain Street, Belfast, BT1 5EF, Northern Ireland

Mr David John Allister

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
2020-01-16
Ceased on
2024-02-20
Date of birth
April 1970
Nationality
British
Country of residence
Northern Ireland
Correspondence address
Fao D. Allister/Alex Lee C/O Danske Bank, Donegall Square West, Belfast, BT1 6JH, Northern Ireland