FINTEK CAPITAL LTD

Dissolved London
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FINTEK CAPITAL LTD

Founded 24 Jul 2017 Dissolved London, United Kingdom website.com
Accounts
Confirmation
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

Thomas Ford House 23-24 Smithfield Street London EC1A 9LF United Kingdom

Full company profile for FINTEK CAPITAL LTD (10879973), a dissolved company based in London, United Kingdom. Incorporated 24 Jul 2017. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active
Status
Amine BerraouiDirectorMoroccanEngland5624 Jul 2017Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Amine Berraoui

Moroccan

Active
Notified 24 Jul 2017
Residence England
DOB October 1969
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

FINTEK CAPITAL LTD Current Company
DLT FINANCIAL LIMITED united kingdom
FINREM LTD. united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Jan 2019GazetteGazette Dissolved Compulsory
9 Oct 2018GazetteGazette Notice Compulsory
24 Jul 2017IncorporationCompany incorporated
8 Jan 2019 Gazette

Gazette Dissolved Compulsory

9 Oct 2018 Gazette

Gazette Notice Compulsory

24 Jul 2017 Incorporation

Company incorporated

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

7 years ago on 8 Jan 2019

Gazette Notice Compulsory

7 years ago on 9 Oct 2018

Company incorporated

8 years ago on 24 Jul 2017