FINTECH FOUNDRY WALES LTD: Person with Significant Control

  • Overview

    Company NameFINTECH FOUNDRY WALES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13147605
    JurisdictionWales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of FINTECH FOUNDRY WALES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tyndall Street
    CF10 4AZ Cardiff
    Capital Building
    United Kingdom
    Jan 20, 2021
    Tyndall Street
    CF10 4AZ Cardiff
    Capital Building
    United Kingdom
    No
    Legal FormPrivate Limited Company By Guarantee
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12062166
    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