SFINTECH LTD
Company number 14312733 · Monitor this company
1 active / 2 ceased · persons with significant control
Mr Raghavendra Kumar Ganesna
Nature of control
- Has significant influence or control
- Has significant influence or control as a member of a firm
- Notified on
- 2025-06-20
- Date of birth
- June 1975
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 225, Winchester Road, Basingstoke, RG21 8YH, England
Mrs Sushma Thota
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
- 2022-08-23
- Ceased on
- 2023-05-01
- Date of birth
- August 1977
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 225, Winchester Road, Basingstoke, RG21 8YH, England
Mr. Preetish Venkat Ganesna
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
- Notified on
- 2022-08-23
- Ceased on
- 2025-06-10
- Date of birth
- May 2004
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 225, Winchester Road, Basingstoke, RG21 8YH, England