MATCH FINTECH LIMITED

Company number 11225256 ·

Active

1 active / 3 ceased · persons with significant control

Match Financial Holdings Limited

Corporate entity Active

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
2026-01-30
Correspondence address
4th Floor, 100 Fenchurch Street, London, EC3M 5JD, England
Legal form
Limited Company
Place registered
Companies House
Registration number
16094601
Country registered
England

Mr Jamal Khurshid

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
  • Right to appoint and remove directors
Notified on
2021-04-05
Ceased on
2026-01-30
Date of birth
February 1976
Nationality
British
Country of residence
United Kingdom
Correspondence address
4th Floor, 100 Fenchurch Street, London, EC3M 5JD, United Kingdom

Mr Craig Iain Vallis

Individual Ceased

Nature of control

  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2019-02-11
Ceased on
2021-04-05
Date of birth
September 1972
Nationality
British
Country of residence
England
Correspondence address
14, Beechwood Drive, Cobham, KT11 2DX, United Kingdom

Mr Jamal Khurshid

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
2018-02-26
Ceased on
2019-02-11
Date of birth
February 1976
Nationality
British
Country of residence
United Kingdom
Correspondence address
14, Beechwood Drive, Cobham, KT11 2DX, England