FINTEGRO TECHNOLOGIES LTD — 15007622, Hounslow , UK. Free business summary

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...

Sign up to see

Check if company has connections with Financial Industrial Group from Russia

Sign up to see

Check if company has connections with business in Russia

Sign up to see

Check if company has connections with the Politically Exposed Person of Russia

Sign up to see

Check if company’s officer has connections with Russia

Sign up to see

Check if company’s officer has connections with Belarus

Sign up to see

Check if company’s PSC has connections with Russia

Sign up to see

Check if company’s PSC has connections with Belarus

soon

Sanctions

Actual on 01.08.2024

Company name	FINTEGRO TECHNOLOGIES LTD copy copied
Company number	15007622 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 17 July 2023 copy copied
Accounts	Actual First accounts made up to 31.07.2025 due by 17.04.2025
Nature of business (SIC)	62020 - Information technology consultancy activities 62090 - Other information technology service activities 66110 - Administration of financial markets 70229 - Management consultancy activities other than financial management copy copied
Registered office address	FLAT 28 SMOOTHFIELD COURT, HIBERNIA ROAD, ENGLAND, HOUNSLOW, TW3 3RJ copy copied

Person with significant control

(as of 25.08.2023)

Mr Santhosh Bazar

Status:	Active
Notified on:	Monday, 17 July 2023
Correspondence address:	Flat 28 Smoothfield Court Hibernia Road, Hounslow, England, TW3 3RJ
Nationality:	Indian
Date of birth:	June 1985
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

Mrs Siva Bharathy Sivalingam

Status:	Active
Notified on:	Monday, 17 July 2023
Correspondence address:	Flat 28 Smoothfield Court Hibernia Road, Hounslow, England, TW3 3RJ
Nationality:	Indian
Date of birth:	May 1989
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