FINTECH ACQUISITION LIMITED
Non-Trading
General Information
NAME
FINTECH ACQUISITION LIMITED
COMPANY NUMBER
15601078
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
28/03/2024
(8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2B 6AH
3rd Floor
1 Ashley Road
Altrincham
Cheshire
WA14 2DT
Mishcon De Reya Africa House
70 Kingsway
London
WC2B 6AH
WC2B 6AH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/05/2024 | New Board Member Gary Marino (932242784) Appointed |
| 09/05/2024 | New Board Member Gary Marino (932277482) Appointed |
| 09/05/2024 | New Board Member Vroon Modgill (932277661) Appointed |
Credit Risk Overview
Want to learn more about FINTECH ACQUISITION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FINTECH ACQUISITION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FINTECH ACQUISITION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/03/2024 - Present (8 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/04/2024 - Present (8 months) Born in Jul 1956 (age: 68) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
23/04/2024 - Present (8 months) Born in May 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/04/2024 - Present (8 months) Born in Jul 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/04/2024 - Present (8 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/05/2024 | New Board Member Gary Marino (932242784) Appointed |
| 09/05/2024 | New Board Member Gary Marino (932277482) Appointed |
| 09/05/2024 | New Board Member Vroon Modgill (932277661) Appointed |
| 09/05/2024 | New Board Member Gaurav Modgill (932242783) Appointed |
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