JP FINTECH CONSULTING LTD

Company number 13908479 ·

Active

2 active / 2 ceased · persons with significant control

Mr Syed Shaheen Akhtar Chishti

Individual Active

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
2023-09-06
Date of birth
December 1969
Nationality
British
Country of residence
England
Correspondence address
71 - 75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Mr Siddick Esmail Fakirmohamed

Individual Active

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
2022-02-10
Date of birth
June 1966
Nationality
British
Country of residence
England
Correspondence address
300 Ground Floor, Holloway Road, London, N7 6NJ, United Kingdom

Mr Taha Islam Coburn-Kutay

Individual Ceased

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
2022-02-10
Ceased on
2023-09-06
Date of birth
February 1978
Nationality
British
Country of residence
England
Correspondence address
300 Ground Floor, Holloway Road, London, N7 6NJ, United Kingdom

Naseem Mohammed Ahmed

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2022-02-10
Ceased on
2025-07-21
Date of birth
October 1966
Nationality
British
Country of residence
United Kingdom
Correspondence address
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom