CREDWISETECH LIMITED: Person with Significant Control

  • Overview

    Company NameCREDWISETECH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16628757
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CREDWISETECH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Qfin Holdings, Inc.
    Ugland House
    KY1-1104 Grand Cayman
    PO BOX 309
    Cayman Islands
    Aug 05, 2025
    Ugland House
    KY1-1104 Grand Cayman
    PO BOX 309
    Cayman Islands
    No
    Legal FormPublicly Traded Company
    Country RegisteredCayman Islands
    Legal AuthorityCompanies Act 2023
    Place RegisteredCayman Islands
    Registration NumberMc-336120
    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