CompaniesInTheUK

FINTECH TRADING LTD

Company number 16396954 ·

Dissolved

1 active / 1 ceased · persons with significant control

Mr Muhammad Salah Ud Deen

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Owns between 50% and 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has between 50% and 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2025-07-20
Date of birth
December 1996
Nationality
Pakistani
Country of residence
England
Correspondence address
101, Princes Avenue, Hull, HU5 2US, England

Mr Abid Ali

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
2025-04-21
Ceased on
2025-06-13
Date of birth
December 1993
Nationality
Pakistani
Country of residence
England
Correspondence address
101, Princes Avenue, Hull, HU5 2US, England