CompaniesInTheUK

ZERO FINTECH LTD

Company number 13818217 ·

Liquidation

1 active / 2 ceased · persons with significant control

Zero Fintech Group Plc

Corporate entity 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
Notified on
2023-05-05
Correspondence address
C/O Regus, 5th Floor, 1 Capital Quarter, Tyndall Street, Cardiff, CF10 4BZ, United Kingdom
Legal form
Public Limited Company
Place registered
Companies House
Registration number
14738824
Country registered
United Kingdom

Mr Richard Byron Theodossiades

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
Notified on
2022-07-01
Ceased on
2023-05-05
Date of birth
February 1963
Nationality
British
Country of residence
Wales
Correspondence address
Global Reach, Dunleavy Drive, Cardiff, CF11 0SN, Wales

Mr Benjamin Daniel Dixon

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
Notified on
2021-12-26
Ceased on
2023-05-05
Date of birth
May 1984
Nationality
British
Country of residence
England
Correspondence address
Global Reach, Dunleavy Drive, Cardiff, CF11 0SN, Wales