FINTEVA LTD
Company number 14588899 · Monitor this company
1 active / 2 ceased · persons with significant control
Ms Géraldine Pascale Gantenbein
Nature of control
- Has significant influence or control
- Notified on
- 2024-12-02
- Date of birth
- February 1991
- Nationality
- Swiss
- Country of residence
- Switzerland
- Correspondence address
- 24, King William Street, London, EC4R 9AT, England
S8 Global Fintech & Regtech Fund
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2024-12-02
- Ceased on
- 2024-12-02
- Correspondence address
- 2c, Parc D'Activites, Capellen, L-8308, Luxembourg
- Legal form
- Special Limited Partnership
S8 Upravljanje Podjetij D.D.
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2023-01-12
- Ceased on
- 2024-12-02
- Correspondence address
- 34a, Cesta V Gorice, Ljubljana, 1000, Slovenia
- Legal form
- Limited Company
- Place registered
- Ajpes
- Registration number
- 7070365000
- Country registered
- Slovenia