CompaniesInTheUK

M&M FINTECH LIMITED

Company number 12578766 ·

Active

1 active / 3 ceased · persons with significant control

Mr. Nadiri Uslugil

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
  • Right to appoint and remove directors
Notified on
2025-07-22
Date of birth
October 1973
Nationality
British
Country of residence
England
Correspondence address
110, Bishopsgate, London, EC2N 4AY, England

Mr Ahmet Cemal Dedeoglu

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
2024-04-03
Ceased on
2025-07-22
Date of birth
September 1976
Nationality
British
Country of residence
United Kingdom
Correspondence address
110, Bishopsgate, London, EC2N 4AY, England

Fh Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-03-06
Ceased on
2024-04-03
Correspondence address
24, Athol Street, Douglas, Isle Of Man, IM1 1JA, Isle Of Man
Legal form
Limited
Place registered
Isle Of Man Compaines Registry
Registration number
021090v
Country registered
Isle Of Man

Mr Yusuf Kose

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
2020-04-29
Ceased on
2024-03-06
Date of birth
October 1988
Nationality
Turkish,British
Country of residence
United Kingdom
Correspondence address
110, Bishopsgate, London, EC2N 4AY, England