DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:
Jméno

JDX Fintech Solutions Limited
Adresa
40 Bank Street
2nd Floor
London
E14 5NR
VAT ID (DIČ) no VAT ID available
Company No. 09403980 Show on Companies House
Accountsdormant
last accounts made up to 31. březen 2022
Sector (SIC)62020 Information technology consultancy activities
70229 Management consultancy activities other than financial management
Company Register Statusdissolved
Previous Names
  • JDX Fintech Solution Limited
    		•
    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
    gb-flag GB Jdx Consulting Limited Status: Active Notified: 06/04/2016 Companies House Number: 07187465 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Hannah, Gregory Edward Status: Ceased Notified: 20/06/2016 Ceased: 06/03/2018 Date of Birth: 01/1967 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%
    •

    Officers (3)

    Source: Companies House
    Freeborn, Philip John London, England Status: Active Notified: 23/12/2021 Date of Birth: 04/1963 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Herratt, Francesca London, England Status: Active Notified: 23/12/2021 Date of Birth: 07/1986 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Cummins, Paul Alexander London, England Status: Ceased Notified: 10/12/2015 Ceased: 17/06/2016 Occupation: Financial Consultant Role: Director Country of Residence: England Nationality: British