SUPERCAPITAL LTD

Company number 04306276

3 active persons with significant control / 0 active statements

Superfintech Ltd (Active)

• Correspondence address: 3 Beeston Place, London, England, SW1W 0JJ
• Notified on: 24 May 2017
• Governing law: Companies Act 2006
• Legal form: Ltd Company
• Place registered: England & Wales
• Registration number: 09645443
• Incorporated in: England & Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mrs Katie Leanne Smalley (Active)

• Correspondence address: Griffins Tavistock House North, Tavistock Square, London, WC1H 9HR
• Notified on: 6 April 2016
• Date of birth: November 1984
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Joel Gavin Smalley (Active)

• Correspondence address: Griffins Tavistock House North, Tavistock Square, London, WC1H 9HR
• Notified on: 6 April 2016
• Date of birth: April 1970
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%