FINTRACK UK LIMITED
Company number 13266513 · Monitor this company
2 active / 2 ceased · persons with significant control
Anthony Paul Mcaleenan
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2024-04-05
- Date of birth
- September 1980
- Nationality
- Northern Irish
- Country of residence
- United Kingdom
- Correspondence address
- Kemp House 152-160, City Road, London, EC1V 2NX, England
Mr Pasoon Ebrahim
Nature of control
- Owns between 50% and 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
- 2024-04-05
- Date of birth
- February 1991
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Kemp House 152-160, City Road, London, EC1V 2NX, England
Mr Tony Mcaleenan
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2021-06-01
- Ceased on
- 2024-04-05
- Date of birth
- September 1980
- Nationality
- Irish
- Country of residence
- Northern Ireland
- Correspondence address
- Kemp House 152-160, City Road, London, EC1V 2NX, England
Miss Mariam Ataiy
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
- 2021-03-15
- Ceased on
- 2021-06-01
- Date of birth
- January 1998
- Nationality
- German
- Country of residence
- England
- Correspondence address
- Kemp House 152-160, City Road, London, EC1V 2NX, England