Fintrade Financial Ltd, London

Fintrade Financial Ltd is a private limited company. Formerly, it was called Winter Bainc & Co Ag Ltd (it was changed on 2021-03-01). Registered at 69 Lambeth Walk, London SE11 6DX, this 3 years old enterprise was incorporated on 2020-12-18 and is classified as "management consultancy activities other than financial management" (SIC: 70229), "other credit granting n.e.c." (Standard Industrial Classification code: 64929), "financial intermediation not elsewhere classified" (Standard Industrial Classification code: 64999).
1 director can be found in the firm: Rezan P. (appointed on 18 December 2020). Moving on to the secretaries (1 in total), we can name: Rezan P. (appointed on 18 December 2020).
About
Name: Fintrade Financial Ltd
Number: 13091303
Incorporation date: 2020-12-18
End of financial year: 31 December
 
Address: 69 Lambeth Walk
London
SE11 6DX
SIC code: 70229 - Management consultancy activities other than financial management
64929 - Other credit granting n.e.c.
64999 - Financial intermediation not elsewhere classified
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Company staff
People with significant control
Rezan P.
18 December 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

The due date for Fintrade Financial Ltd confirmation statement filing is 2024-11-02. The most current one was filed on 2023-10-19. The deadline for the next statutory accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up to 31 December 2022.

1 person of significant control is listed in the official register, a solitary professional Rezan P. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing
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Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates October 19, 2023
filed on: 19th, October 2023 | confirmation statement
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