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Bullphi Fintech Private LTD

Adresa
Office 4
219 Kensington High Street
Kensington
W8 6BD
VAT ID (DIČ) no VAT ID available
Company No. 13810331 Show on Companies House
Company Register StatusDissolved
Incorporation Date21. prosinec 2021
AccountsNO ACCOUNTS FILED

Sector (SIC)64999 - Financial intermediation not elsewhere classified
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Govinthasamy, Eswaran Status: Active Notified: 21/12/2021 Date of Birth: 12/1984 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Govinthasamy, Eswaran Kensington, London, England Status: Active Notified: 21/12/2021 Date of Birth: 12/1984 Occupation: Self Role: Director Country of Residence: India Nationality: British