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FINTECH INVESTMENT LTD
Person with Significant Control

FINTECH INVESTMENT LTD: Person with Significant Control

    • Overview

    Company NameFINTECH INVESTMENT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07537689
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of FINTECH INVESTMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Maria Luiza Padiu
    Am Schragen Weg 19, PO BOX 6
    9490 Vaduz
    Corpa Treuhand Ag
    Liechtenstein
    		May 31, 2017
    Am Schragen Weg 19, PO BOX 6
    9490 Vaduz
    Corpa Treuhand Ag
    Liechtenstein
    		No
    Nationality: Romanian
    Country of Residence: Romania
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Bogdan Padiu
    Am Schragen Weg 19, PO BOX 6
    9490 Vaduz
    Corpa Treuhand Ag
    Liechtenstein
    		Apr 06, 2016
    Am Schragen Weg 19, PO BOX 6
    9490 Vaduz
    Corpa Treuhand Ag
    Liechtenstein
    		No
    Nationality: Romanian
    Country of Residence: Romania
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0