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FINTECH CAPITAL PLC
Person with Significant Control

FINTECH CAPITAL PLC: Person with Significant Control

    • Overview

    Company NameFINTECH CAPITAL PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 09606629
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of FINTECH CAPITAL PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    M. Frederic Jean Bobo
    Hertford Street
    W1J 7SG London
    38
    		Apr 07, 2016
    Hertford Street
    W1J 7SG London
    38
    		No
    Nationality: French
    Country of Residence: France
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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