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FINTECH INVESTMENT LTD

Company number 07537689

Persons with significant control: 2 active persons with significant control / 0 active statements

Maria Luiza Padiu Active

Correspondence address
Corpa Treuhand Ag, Am Schragen Weg 19, PO BOX 6, 9490 Vaduz, Liechtenstein
Notified on
31 May 2017
Date of birth
May 1978
Nationality
Romanian
Country of residence
Romania
Nature of control
Ownership of shares – More than 50% but less than 75%

Bogdan Padiu Active

Correspondence address
Corpa Treuhand Ag, Am Schragen Weg 19, PO BOX 6, 9490 Vaduz, Liechtenstein
Notified on
6 April 2016
Date of birth
August 1978
Nationality
Romanian
Country of residence
Romania
Nature of control
Ownership of shares – More than 25% but not more than 50%