TFCL FINTECH UK LIMITED
Company number 14570465 · Monitor this company
0 active / 4 ceased · persons with significant control
Dr Renu Renu
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
- 2023-12-15
- Ceased on
- 2024-01-10
- Date of birth
- July 1973
- Nationality
- Indian
- Country of residence
- India
- Correspondence address
- A-1/144, Sector 4 Rohini, Rohini, Delhi, India
Mr Ashish Saxena
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2023-01-04
- Ceased on
- 2023-01-09
- Date of birth
- May 1980
- Nationality
- Indian
- Country of residence
- India
- Correspondence address
- G-48 Sector 25, Noida Sector 25, Jal Vayu Vihar, Noida, 201301, India
Dr Renu Renu
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
- 2023-01-04
- Ceased on
- 2023-08-10
- Date of birth
- July 1973
- Nationality
- Indian
- Country of residence
- India
- Correspondence address
- A-1/144, Gf Sector 4 Rohini Delhi, Delhi, Delhi, 110085, India
Mr Prathmesh Prathmesh
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2023-01-04
- Ceased on
- 2024-01-01
- Date of birth
- January 2000
- Nationality
- Indian
- Country of residence
- India
- Correspondence address
- A-1/144, Gf Sector 4 Rohini Delhi, Delhi, Delhi, 110085, India