TRADERIVER FINANCE LIMITED

Company number 09772408

1 person with significant control / 0 statements

Fintech Ventures Limited

• Correspondence address: Block C, Hirzel Court, Hirzle Road, St Peter Port, Guernsey, GY1 2NL
• Notified on: 28 August 2019
• Governing law: Guernsey
• Legal form: Corporate
• Place registered: Guernsey Registry
• Registration number: 61341
• Incorporated in: Guernsey
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Gli Finance Limited (Ceased)

• Correspondence address: PO BOX 296, Sarnia House, Le Truchot, St Peter Port, Guernsey, GY1 4NA
• Notified on: 6 April 2016
• Ceased on: 28 August 2019
• Governing law: The Companies (Guernsey) Law, 2008
• Legal form: Public Limited Company
• Nature of control: Has significant influence or control