NIUM FINTECH LIMITED
Company number 09039850 · Monitor this company
0 active / 4 ceased · persons with significant control
Nium Pte Ltd
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
- 2023-09-15
- Ceased on
- 2024-09-15
- Correspondence address
- 168, Robinson Road, 18-03/04, Capital Tower, 068912, Singapore
- Legal form
- Private Limited Company
- Place registered
- Register Of Companies
- Registration number
- 201422465r
- Country registered
- Singapore
Mr Pratik Gandhi
Nature of control
- Has significant influence or control
- Notified on
- 2022-12-01
- Ceased on
- 2023-09-15
- Date of birth
- December 1965
- Nationality
- Indian
- Country of residence
- Singapore
- Correspondence address
- Floor 3, 18 St. Swithin's Lane, London, EC4N 8AD, England
Instarem Pte Limited
Nature of control
- Owns more than 75% of the company's shares as a member of a firm
- Has more than 75% of the voting rights as a member of a firm
- Notified on
- 2016-04-06
- Ceased on
- 2020-01-23
- Correspondence address
- 51 Goldhill Plaza, #07-10/11, Singapore, 308900, Singapore
- Legal form
- Limited Exempt Private Company
Punathil Prajit Nanu
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2023-09-15
- Date of birth
- January 1982
- Nationality
- Indian
- Country of residence
- Singapore
- Correspondence address
- C/O Nium Pte Ltd, 16 Raffles Quay, Hong Leong Building, #20-05, 048581, Singapore