UNICORN FINTECH (UFIN) LIMITED

Company number 12247933

1 active person with significant control / 0 active statements

Mr Anh Cuong Hoang (Active)

• Correspondence address: 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
• Notified on: 5 October 2021
• Date of birth: November 1985
• Nationality: Vietnamese
• Country of residence: Vietnam
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm

Mr Alex Leonardo Ysaguirre (Ceased)

• Correspondence address: 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
• Notified on: 7 October 2019
• Ceased on: 17 June 2021
• Date of birth: January 1988
• Nationality: Belizean
• Country of residence: Belize
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more