FINTHESIS LTD
Company number 12431685 · Monitor this company
1 active / 4 ceased · persons with significant control
Ganga Pay Ltd
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2026-05-06
- Correspondence address
- 71-75, Shelton Street, Covent Garden,, London, WC2H 9JQ, England
- Legal form
- Ltd
- Place registered
- Companies House
- Registration number
- 14867993
- Country registered
- United Kingdom
Ms Yuliia Nikulina
Nature of control
- Owns between 25% and 50% of the company's shares
- Owns between 25% and 50% of the company's shares as a member of a firm
- Has between 25% and 50% of the voting rights in the company
- Has between 25% and 50% of the voting rights as a member of a firm
- Notified on
- 2024-10-11
- Ceased on
- 2026-06-10
- Date of birth
- November 1980
- Nationality
- Ukrainian
- Country of residence
- United Kingdom
- Correspondence address
- 2-4, Eastern Road, Imperial Offices, Romford, RM1 3PJ, England
Mr. Andres Bravo
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
- 2024-01-03
- Ceased on
- 2024-10-11
- Date of birth
- January 1977
- Nationality
- Kyrgyz
- Country of residence
- Spain
- Correspondence address
- 2-4, Eastern Road, Imperial Offices, Romford, RM1 3PJ, England
Mr Deniss Sadovenko
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
- 2023-09-18
- Ceased on
- 2025-01-29
- Date of birth
- September 1968
- Nationality
- Latvian
- Country of residence
- Latvia
- Correspondence address
- 2-4, Eastern Road, Imperial Offices, Romford, RM1 3PJ, England
Mr Arie Chiche
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
- 2020-01-29
- Ceased on
- 2023-09-18
- Date of birth
- November 1983
- Nationality
- French
- Country of residence
- United Kingdom
- Correspondence address
- 2-4, Eastern Road, Imperial Offices, Romford, RM1 3PJ, England