CompaniesInTheUK

FINTRADE GROUP LIMITED

Company number 11823781 ·

Active - Proposal to Strike off

1 active / 1 ceased · persons with significant control

Mr Michael Smith

Individual Active

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
2022-12-09
Date of birth
April 1979
Nationality
English
Country of residence
England
Correspondence address
160, Northdown Road, Margate, CT9 2QU, United Kingdom

Mr Moshe Malkin

Individual Ceased

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
2019-02-13
Ceased on
2022-12-09
Date of birth
September 1969
Nationality
Israeli
Country of residence
United Kingdom
Correspondence address
160, Northdown Road, Margate, CT9 2QU, United Kingdom