YOURFINTECHAPP GROUP LIMITED
Company number 12575681 · Monitor this company
3 active / 2 ceased · persons with significant control
Halak Holdings Limited
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
- 2021-08-21
- Correspondence address
- 11, Bouboulinas Str, Nicosia 1060, Cyprus
- Legal form
- Limited Company
- Place registered
- Cyprus Department Of Registrar Of Companies And Official Receiver
- Registration number
- He222358
- Country registered
- Cyprus
Evolutionary Technologies Llc
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
- 2020-07-01
- Correspondence address
- 1712, Pioneer Avenue, Suite 7000, Cheyenne, Wyoming 82001, United States
- Legal form
- Limited Liability Company
- Place registered
- N/A
- Registration number
- 2019-000871443
- Country registered
- Wyoming
Asset Holding Group Llc
Nature of control
- Right to appoint and remove directors
- Notified on
- 2020-07-01
- Correspondence address
- 1712, Pioneer Avenue, Suite 7000, Cheyenne, Wyoming 82001, United States
- Legal form
- Limited Liability Company
- Place registered
- N/A
- Registration number
- 2019-000875680
- Country registered
- Wyoming
Asset Holding Group Llc
Nature of control
- Right to appoint and remove directors
- Notified on
- 2020-07-01
- Ceased on
- 2021-06-11
- Correspondence address
- 1712, Pioneer Avenue, Suite 7000, Cheyenne, Wyoming 82001, United States
- Legal form
- Limited Liability Company
- Place registered
- N/A
- Registration number
- 2019-000875680
- Country registered
- Wyoming
International Corporate Finance Limited
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
- 2020-04-28
- Ceased on
- 2020-07-01
- Correspondence address
- Amba House 3rd Floor, 15 College Road, Harrow, Middlesex, HA1 1BA, United Kingdom
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 02965918
- Country registered
- England And Wales