FINTECHAXIS LIMITED

Company number 13086794

1 active person with significant control / 0 active statements

Fintech Connex Ltd (Active)

• Correspondence address: International House, 6 South Molton Street, London, United Kingdom, W1K 5QF
• Notified on: 26 June 2023
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 12885589
• Incorporated in: England And Wales
• 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

Mr Niall Campbell Cameron (Ceased)

• Correspondence address: 146 New London Road, Chelmsford, Essex, England, CM2 0AW
• Notified on: 21 July 2021
• Ceased on: 26 June 2023
• Date of birth: June 1964
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Timothy Richard James Sykes (Ceased)

• Correspondence address: 146 New London Road, Chelmsford, Essex, England, CM2 0AW
• Notified on: 21 July 2021
• Ceased on: 26 June 2023
• Date of birth: June 1969
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Findepth Limited (Ceased)

• Correspondence address: Highgarth Potkiln Lane, Jordans, Beaconsfield, United Kingdom, HP9 2XA
• Notified on: 17 December 2020
• Ceased on: 21 July 2021
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 12967711
• Incorporated in: England And Wales
• 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%

Fintech Connex Ltd (Ceased)

• Correspondence address: International House, 6 South Molton Street, London, United Kingdom, W1K 5QF
• Notified on: 17 December 2020
• Ceased on: 21 July 2021
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 12885589
• Incorporated in: England And Wales
• 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%