DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:

                        
Jméno

Finvault PAY LTD

Adresa
20-22 Wenlock Road
London
N1 7GU
VAT ID (DIČ) no VAT ID available
Company No. 14130642 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)64999 Financial intermediation not elsewhere classified
Company Register Statusdissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Sharma, Ashish Status: Active Notified: 25/05/2022 Date of Birth: 11/1977 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Thakker, Punit Dinesh Status: Active Notified: 25/05/2022 Date of Birth: 04/1986 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Thakker, Punit Dinesh London, England Status: Active Notified: 25/05/2022 Date of Birth: 04/1986 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: Indian