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FINTECH WORLDWIDE LTD

Company number 09484373

Persons with significant control: 1 person with significant control / 0 statements

Mrs Jane Abigail Thomason

Correspondence address
5-11, Mortimer Street, London, England, W1T 3HS
Notified on
4 June 2019
Date of birth
May 1958
Nationality
British
Country of residence
Australia
Nature of control
Ownership of shares – 75% or more

Mrs Nicola Jean Carranza Ceased

Correspondence address
66 Prescot Street, London, United Kingdom, E1 8NN
Notified on
1 July 2016
Ceased on
4 June 2019
Date of birth
November 1981
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Luis Alonso Carranza Ceased

Correspondence address
66 Prescot Street, London, United Kingdom, E1 8NN
Notified on
1 July 2016
Ceased on
4 June 2019
Date of birth
July 1978
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%