SASAI FINTECH LIMITED

Follow this company
No Analysis Available

Get instant AI-powered insights about this company's financial health, risks, and trends.

Order Analysis - £10

Who controls this company?

Mr Christopher David Wadman

HISTORIC INFORMATION
Ceased on
2019-11-14
Correspondence address
The Broadgate Tower, 8th Floor, Primrose Street, London, England, EC2A 2EW
Date of birth
February 1973
Notified on
2019-01-03
Nationality
South African
Country of residence
South Africa
Nature of control
Has significant influence or control as a member of a firm

Cassava Fintech Limited

HISTORIC INFORMATION
Ceased on
2020-04-22
Correspondence address
10th Floor, Raffles Tower, 19 Cybercity, Ebene, Mauritius
Notified on
2016-10-30
Governing law
Mauritius
Legal form
Corporate
Place registered
Mauritius
Registration number
130284 C2/Gbl
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Douglas Rodney Weinrich

HISTORIC INFORMATION
Ceased on
2020-05-31
Correspondence address
The Broadgate Tower, 8th Floor, Primrose Street, London, England, EC2A 2EW
Date of birth
September 1976
Notified on
2019-01-03
Nationality
South African
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Derek Paul Baudains

HISTORIC INFORMATION
Ceased on
2022-04-29
Correspondence address
Louvre Trust (Guernsey) Limited, St Peters House, Le Bordage, St Peter Port, United Kingdom, GY1 1BR
Date of birth
March 1957
Notified on
2020-04-22
Nationality
British
Country of residence
Guernsey
 
Source data
Nature of control


Right to appoint and remove directors with control over the trustees of a trust

Jonathan Ross Bachelet

HISTORIC INFORMATION
Ceased on
2022-04-29
Correspondence address
Louvre Trust (Guernsey) Limited, St Peters House, Le Bordage, St Peter Port, United Kingdom, GY1 1BR
Date of birth
July 1982
Notified on
2020-04-22
Nationality
British
Country of residence
Guernsey
 
Source data
Nature of control


Right to appoint and remove directors with control over the trustees of a trust

Colin Bridle

HISTORIC INFORMATION
Ceased on
2022-04-29
Correspondence address
Louvre Trust (Guernsey) Limited, St Peters House, Le Bordage, St Peter Port, United Kingdom, GY1 1BR
Date of birth
April 1973
Notified on
2020-04-22
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control


Right to appoint and remove directors with control over the trustees of a trust

Stephen Keith Woodhead

HISTORIC INFORMATION
Ceased on
2022-04-29
Correspondence address
Louvre Trust (Guernsey) Limited, St Peters House, Le Bordage, St Peter Port, United Kingdom, GY1 1BR
Date of birth
January 1969
Notified on
2020-04-22
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control


Right to appoint and remove directors with control over the trustees of a trust

Sasai Fintech Limited

HISTORIC INFORMATION
Ceased on
2022-04-29
Correspondence address
10th Floor, Raffles Tower, 19 Cybercity, Ebene, Mauritius
Notified on
2022-04-29
Governing law
Mauritius Companies Act 1984
Legal form
Private Limited Company
Place registered
Mauritius
Registration number
130284c2/Gbl
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company