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Fintel Labs Limited

Adresa
Fintel House
St Andrews Road
Huddersfield
HD1 6NA
VAT ID (DIČ) no VAT ID available
Company No. 14519315 Show on Companies House
Accountssmall

Sector (SIC)64205 Activities of financial services holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Fintel Group Holdings Limited Status: Active Notified: 16/08/2023 Companies House Number: 15059686 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Fintel Plc Status: Ceased Notified: 01/12/2022 Ceased: 16/08/2023 Companies House Number: 09619906 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Phelan, Kristina Huddersfield, West Yorkshire, United Kingdom Status: Active Notified: 01/12/2022 Role: Secretary
    Stevens, Neil Huddersfield, West Yorkshire, United Kingdom Status: Active Notified: 01/12/2022 Date of Birth: 02/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Thompson, David Huddersfield, United Kingdom Status: Active Notified: 01/12/2022 Date of Birth: 11/1976 Occupation: Director Role: Director Country of Residence: Scotland Nationality: Scottish
    Timmins, Matthew Huddersfield, West Yorkshire, United Kingdom Status: Active Notified: 01/12/2022 Date of Birth: 07/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British