INFOTECH FINANCIAL TECHNOLOGIES LTD

Company number 08549848

1 active person with significant control / 0 active statements

Mr Omer Bin Naseer (Active)

• Correspondence address: Albert House, 256-260 Old Street, London, England, EC1V 9DD
• Notified on: 6 April 2016
• Date of birth: September 1986
• Nationality: Pakistani
• Country of residence: Pakistan
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm

Mr Naseer Ahmed Akhtar (Ceased)

• Correspondence address: 7th Floor, Moorgate, 45 Moorfields, London, England, EC2Y 9AE
• Notified on: 6 April 2016
• Ceased on: 14 April 2021
• Date of birth: January 1957
• Nationality: Pakistani
• Country of residence: Pakistan
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control as a member of a firm

Mr Amir Raza Khan (Ceased)

• Correspondence address: 7th Floor, Moorgate, 45 Moorfields, London, England, EC2Y 9AE
• Notified on: 6 April 2016
• Ceased on: 14 April 2021
• Date of birth: August 1970
• Nationality: Pakistani
• Country of residence: Pakistan
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control as a member of a firm

Mr Muhammad Haris Bin Naseer (Ceased)

• Correspondence address: 7th Floor, Moorgate, 45 Moorfields, London, England, EC2Y 9AE
• Notified on: 6 April 2016
• Ceased on: 14 April 2021
• Date of birth: October 1985
• Nationality: Pakistani
• Country of residence: Pakistan
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control as a member of a firm