FINTECH GLOBAL VENTURES LIMITED

Company number 11795915

2 persons with significant control / 0 statements

Mr Michael Nouril

• Correspondence address: 40 Ashworth Road, London, United Kingdom, W9 1JY
• Notified on: 29 January 2019
• Date of birth: September 1970
• Nationality: British
• Country of residence: England
• 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%
• Nature of control: Right to appoint or remove directors

Mr Mandeep Ahluwalia

• Correspondence address: 1 Doughty Street, London, United Kingdom, WC1N 2PH
• Notified on: 29 January 2019
• Date of birth: December 1972
• Nationality: British
• Country of residence: United Kingdom
• 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%
• Nature of control: Right to appoint or remove directors