Global Fintech Compliance Ltd, London
Global Fintech Compliance Ltd is a private limited company. Situated at 27 4 Bloomsbury Square, London WC1A 2RP, the aforementioned 3 years old business was incorporated on 2020-11-11 and is officially categorised as "management consultancy activities other than financial management" (SIC code: 70229).1 director can be found in the enterprise: Vladimir T. (appointed on 27 October 2023).
| About | |
|---|---|
| Name: Global Fintech Compliance Ltd | |
| Number: 13010613 | |
| Incorporation date: 2020-11-11 | |
| End of financial year: 30 November |
| Address: |
27 4 Bloomsbury Square London WC1A 2RP |
| SIC code: |
70229 - Management consultancy activities other than financial management |
Company staff
People with significant control
Nanding L.
11 November 2020 - 31 March 2023
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2021-11-30 | 2022-11-30 |
| Current Assets | 1 | 2,500 |
| Number Shares Allotted | 1 | - |
| Total Assets Less Current Liabilities | 1 | 2,500 |
The date for Global Fintech Compliance Ltd confirmation statement filing is 2024-04-14. The latest one was submitted on 2023-03-31. The date for a subsequent accounts filing is 31 August 2024. Latest accounts filing was filed for the time up until 30 November 2022.
1 person of significant control is reported in the Companies House, a solitary individual Nanding L. that has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| TM01 |
Mon, 1st Jan 2024 - the day director's appointment was terminated filed on: 9th, January 2024 | officers |
Free Download
(1 page)
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