AUGMENTUM FINTECH LIMITED: Person with Significant Control

  • Overview

    Company NameAUGMENTUM FINTECH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11118262
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of AUGMENTUM FINTECH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    SW1A 1NR London
    27 St. James's Place
    United Kingdom
    Dec 19, 2017
    SW1A 1NR London
    27 St. James's Place
    United Kingdom
    Yes
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration NumberOc350764
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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