FINTECH N.I.

Company number NI667033

1 active person with significant control / 0 active statements

Mr Alexander James Lee (Active)

• Correspondence address: Fao D. Allister/Alex Lee C/O Danske Bank, Donegall Square West, Belfast, Northern Ireland, BT1 6JH
• Notified on: 16 January 2020
• Date of birth: November 1968
• 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%
• Nature of control: Right to appoint or remove directors

Mr David John Allister (Ceased)

• Correspondence address: Fao D. Allister/Alex Lee C/O Danske Bank, Donegall Square West, Belfast, Northern Ireland, BT1 6JH
• Notified on: 16 January 2020
• Ceased on: 20 February 2024
• Date of birth: April 1970
• Nationality: British
• Country of residence: Northern Ireland
• 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%
• Nature of control: Right to appoint or remove directors