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FINTRAC LTD

Company number 15818965

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Nov 2024	PSC01	Notification of Martin Arthur Traverse as a person with significant control on 7 November 2024	View PDF Notification of Martin Arthur Traverse as a person with significant control on 7 November 2024 - link opens in a new window - 2 pages (2 pages)
08 Nov 2024	PSC04	Change of details for Mr Alexander Ellison Frankl as a person with significant control on 7 November 2024	View PDF Change of details for Mr Alexander Ellison Frankl as a person with significant control on 7 November 2024 - link opens in a new window - 2 pages (2 pages)
08 Nov 2024	AP01	Appointment of Mr Martin Arthur Traverse as a director on 7 November 2024	View PDF Appointment of Mr Martin Arthur Traverse as a director on 7 November 2024 - link opens in a new window - 2 pages (2 pages)
04 Jul 2024	NEWINC	Incorporation Statement of capital on 2024-07-04 GBP 24	View PDF Incorporation Statement of capital on 2024-07-04 GBP 24 - link opens in a new window - 29 pages (29 pages)

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