TOQIO FINTECH LIMITED

Company number 11760343

1 active person with significant control / 0 active statements

Olivo Ventures Limited (Active)

• Correspondence address: 43 Harwood Road, Harwood House, 43 Harwood Road, London, England, SW6 4QP
• Notified on: 26 July 2019
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England And Wales
• Registration number: 12039793
• Incorporated in: Uk
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Michael Patrick Galvin (Ceased)

• Correspondence address: Harwood House, 43 Harwood Road, London, United Kingdom, SW6 4QP
• Notified on: 10 January 2019
• Ceased on: 26 June 2019
• Date of birth: March 1978
• Nationality: Irish
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors