PRO FINTECH LTD

Company number 09716324 ·

Active

1 active / 5 ceased · persons with significant control

Mr Kurt Anton Paulsen

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
2019-11-05
Date of birth
May 1980
Nationality
South African
Country of residence
South Africa
Correspondence address
89, Westhurst Drive, Chislehurst, Kent, BR7 6HS

Mr Philip Richard Carroll

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-06-24
Ceased on
2020-02-05
Date of birth
November 1979
Nationality
British
Country of residence
England
Correspondence address
Suite Gf14, Holland House, London, EC3A 5AW, United Kingdom

Ems Group Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-09-01
Ceased on
2019-06-24
Correspondence address
Lansdowne House, 57 Berkeley Square, London, W1J 6ER, England
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
09997297
Country registered
England And Wales

Ems Group Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-09-01
Ceased on
2019-06-24
Correspondence address
Lansdowne House, 57 Berkeley Square, London, W1J 6ER, England
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
09997297
Country registered
England And Wales

Mrs Melike Kaynak

Individual Ceased

Nature of control

  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2016-09-01
Ceased on
2018-02-28
Date of birth
November 1981
Nationality
Turkish
Country of residence
United Kingdom
Correspondence address
Suite Gf14, Holland House, London, EC3A 5AW, England

Mr Philip Richard Carroll

Individual Ceased

Nature of control

  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2016-09-01
Ceased on
2018-09-01
Date of birth
November 1979
Nationality
British
Country of residence
England
Correspondence address
Suite Gf14, Holland House, London, EC3A 5AW, England