FC FINTECH LTD

Profile FC FINTECH LTD

Actual on 01.09.2021
Company name
FC FINTECH LTD
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Company number
12748397
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 16 July 2020
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Accounts

Actual

First accounts made up to 31.07.2022 due by 16.04.2022

Confirmation statement

Actual

Next statement date Thursday, 30 June 2022 due by Thursday, 14 July 2022

Last statement dated Wednesday, 30 June 2021

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
SUITE-22, 95 MILES ROAD, ENGLAND, MITCHAM, CR4 3FH
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PSC and Officers FC FINTECH LTD

Officers

(as of 26.09.2020)

TARIQ, Riaz-Ud-Din
Status: Active
Appointed on: Thursday, 16 July 2020
Correspondence address: Unit 26 The Generator Business Centre, Mitcham, United Kingdom, CR4 3FH
Nationality: British
Date of birth: February 1984
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
YOUSAF, Muhammad Irfan
Status: Active
Appointed on: Thursday, 16 July 2020
Correspondence address: Unit 26 The Generator Business Centre, Mitcham, United Kingdom, CR4 3FH
Nationality: British
Date of birth: January 1991
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
Person with significant control

(as of 01.09.2021)

Mr Muhammad Irfan Yousaf
Status: Active
Notified on: Thursday, 16 July 2020
Correspondence address: Unit 26 Mitcham, United Kingdom
Nationality: British
Date of birth: January 1991
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Muhammad Irfan Yousaf
Status: Active
Notified on: Thursday, 16 July 2020
Correspondence address: Unit 26 Mitcham, United Kingdom
Nationality: Pakistani
Date of birth: January 1991
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Riaz-Ud-Din Tariq
Status: Active
Notified on: Thursday, 16 July 2020
Correspondence address: Unit 26 Mitcham, United Kingdom, London
Nationality: British
Date of birth: February 1984
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Riaz-Ud-Din Tariq
Status: Active
Notified on: Tuesday, 01 June 2021
Correspondence address: Suite-22 Mitcham, England
Nationality: British
Date of birth: February 1984
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Riaz-Ud-Din Tariq
Status: Not active
Notified on: Thursday, 16 July 2020
Correspondence address: Unit 26 Mitcham, United Kingdom, London
Nationality: British
Date of birth: February 1984
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Riaz-Ud-Din Tariq
Status: Not active
Notified on: Thursday, 16 July 2020
Correspondence address: Unit 26 Mitcham, United Kingdom, London
Nationality: British
Date of birth: February 1984
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Muhammad Irfan Yousaf
Status: Not active
Notified on: Thursday, 16 July 2020
Correspondence address: Unit 26 Mitcham, United Kingdom
Nationality: Pakistani
Date of birth: January 1991
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

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