FINVERSE TECH PTE. LTD
Company number 11943269 · Monitor this company
1 active / 2 ceased · persons with significant control
Statement
The company knows of no individual or entity with significant control.
Mr Abhishek Sangra
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
- 2026-04-20
- Ceased on
- 2026-06-22
- Date of birth
- April 1994
- Nationality
- Indian
- Country of residence
- England
- Correspondence address
- 308a, Eastcote Lane, Harrow, HA2 9AH, England
Mohini Consultancy Ltd
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
- 2021-08-18
- Ceased on
- 2026-04-20
- Correspondence address
- 11b, Woodgrange Avenue, Harrow, HA3 0XJ, England
- Legal form
- Limited By Shares
- Place registered
- Companies House
- Registration number
- 10826119
- Country registered
- United Kingdom