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Izzats Fintech Private LTD
Adresa
Suite 1 Lower Ground Floor
One George Yard
London
EC3V 9DF
VAT ID (DIČ) no VAT ID available
Company No. 14289505 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)

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Persons with Significant Control (2)

Source: Companies House
Kalimuthu, Manrajan Status: Active Notified: 10/08/2022 Date of Birth: 01/1988 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%
    •
    Shanmugasundaram, Ponpandi Status: Active Notified: 10/08/2022 Date of Birth: 06/1973 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 (4)

    Source: Companies House
    Kalimuthu, Manrajan Sivakasi, Virudhunagar, India, India Status: Active Notified: 10/08/2022 Date of Birth: 01/1988 Occupation: Self-Employed Role: Director Country of Residence: India Nationality: Indian
    Kannan, Goudham Molagoundanpalayam, Erode, India, India Status: Active Notified: 10/08/2022 Date of Birth: 09/1997 Occupation: Self-Employed Role: Director Country of Residence: India Nationality: Indian
    Shanmugasundaram, Ponpandi Bramhall, Stockport, Cheshire, United Kingdom Status: Active Notified: 10/08/2022 Date of Birth: 06/1973 Occupation: Self-Employed Role: Director Country of Residence: India Nationality: Indian
    Shanmugasundaram, Ponpandi Bramhall, Stockport, Cheshire, United Kingdom Status: Active Notified: 10/08/2022 Role: Secretary