CompaniesInTheUK

STERLING FINTECH LTD

Company number 14107564 ·

Active

1 active / 1 ceased · persons with significant control

Nurul Ambeya

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
  • Right to appoint and remove directors as a member of a firm
Notified on
2022-05-14
Date of birth
July 1979
Nationality
British
Country of residence
England
Correspondence address
493, Coventry Road, Small Heath, Birmingham, B10 0JS, England

Mr Mohammad Shakil Ahmad

Individual Ceased

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
  • Right to appoint and remove directors as a member of a firm
Notified on
2022-10-18
Ceased on
2025-02-17
Date of birth
July 1974
Nationality
British
Country of residence
England
Correspondence address
493, Coventry Road, Small Heath, Birmingham, B10 0JS, England