FINTECO LTD
Company number NI656845 · Monitor this company
1 active / 1 ceased · persons with significant control
Mrs Volha Thompson
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Notified on
- 2018-11-05
- Date of birth
- December 1978
- Nationality
- British
- Country of residence
- Northern Ireland
- Correspondence address
- 3, Wellington Park, Belfast, BT9 6DJ, Northern Ireland
Mr Shachar Yaacov Hodes
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
- 2020-09-29
- Ceased on
- 2021-09-01
- Date of birth
- May 1982
- Nationality
- American,Israeli
- Country of residence
- United States
- Correspondence address
- 3919, Waverly Bend, Katy, Texas Tx 77450, United States