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BANDENIA CHALLENGER FINTECH LTD

Company number 11863570

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

Mr Krzysztof Sernik

Correspondence address
63/66, Hatton Garden, Fifth Floor Suite 23, London, United Kingdom, EC1N 8LE
Notified on
28 July 2023
Date of birth
February 1959
Nationality
Polish
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors
Right to appoint or remove directors with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm

Mr Mohammed Imran Qureshi Ceased

Correspondence address
63/66, Hatton Garden, Fifth Floor Suite 23, London, United Kingdom, EC1N 8LE
Notified on
1 January 2021
Ceased on
28 July 2023
Date of birth
August 1982
Nationality
Indian
Country of residence
India
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Jeyakanthan Ponniah Somasundram Ceased

Correspondence address
5 Willow Lane, Amersham, England, HP7 9DW
Notified on
28 July 2020
Ceased on
1 January 2021
Date of birth
December 1970
Nationality
British
Country of residence
England
Nature of control
Right to appoint or remove directors
Right to appoint or remove directors with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm

Mr Bulent Osman Ceased

Correspondence address
Suite 1002 Building 2,, Howard Road, Stanmore, England, HA7 1GB
Notified on
6 March 2019
Ceased on
23 July 2020
Date of birth
May 1965
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors