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Mint Fintech Limited

Adresa
Chase Business Centre
39-41 Chase Side
London
N14 5BP
VAT ID (DIČ) no VAT ID available
Company No. 14426473 Show on Companies House
Accountsdormant

Sector (SIC)62012 Business and domestic software development
64205 Activities of financial services holding companies
64999 Financial intermediation not elsewhere classified
66190 Activities auxiliary to financial intermediation n.e.c.
Company Register Statusactive
Previous Names
  • Thames Holding AG Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Chen, Jie Status: Active Notified: 31/05/2023 Date of Birth: 02/1977 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Pei, Le Status: Ceased Notified: 18/10/2022 Ceased: 31/05/2023 Date of Birth: 06/1992 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
    Chen, Jie Market Street, Chaoyang District, Beijing, China Status: Active Notified: 31/05/2023 Date of Birth: 02/1977 Occupation: Director Role: Director Country of Residence: China Nationality: Chinese
    Uk Int'L Company Service Ltd, London, United Kingdom Status: Active Notified: 18/10/2022 Role: Secretary
    Ye, Wenyue #17-07, Singapore Status: Active Notified: 31/05/2023 Date of Birth: 11/1983 Occupation: Director Role: Director Country of Residence: Singapore Nationality: Chinese
    Zhou, Chaoqi Jianping Road, Wangdu County, Baoding City, Hebei, China Status: Active Notified: 31/05/2023 Date of Birth: 05/1990 Occupation: Director Role: Director Country of Residence: China Nationality: Chinese