JP FINTECH CONSULTING LTD

Company number 13908479

2 active persons with significant control / 0 active statements

Mr Syed Shaheen Akhtar Chishti (Active)

• Correspondence address: 71 - 75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
• Notified on: 6 September 2023
• Date of birth: December 1969
• 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%

Naseem Mohammed Ahmed (Active)

• Correspondence address: 71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
• Notified on: 10 February 2022
• Date of birth: October 1966
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Siddick Esmail Fakirmohamed (Ceased)

• Correspondence address: 300 Ground Floor, Holloway Road, London, United Kingdom, N7 6NJ
• Notified on: 10 February 2022
• Ceased on: 24 June 2024
• Date of birth: June 1966
• 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%

Mr Taha Islam Coburn-Kutay (Ceased)

• Correspondence address: 300 Ground Floor, Holloway Road, London, United Kingdom, N7 6NJ
• Notified on: 10 February 2022
• Ceased on: 6 September 2023
• Date of birth: February 1978
• 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%