FINTECO LTD

Company number NI656845

1 active person with significant control / 0 active statements

Ms Volha Thompson (Active)

• Correspondence address: 3 Wellington Park, Belfast, Northern Ireland, BT9 6DJ
• Notified on: 5 November 2018
• Date of birth: December 1978
• Nationality: British
• Country of residence: Northern Ireland
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Shachar Yaacov Hodes (Ceased)

• Correspondence address: 3919 Waverly Bend, Katy, Texas Tx 77450, United States
• Notified on: 29 September 2020
• Ceased on: 1 September 2021
• Date of birth: May 1982
• Nationality: American,Israeli
• Country of residence: United States
• 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%