CompaniesInTheUK

FINTEVA LTD

Company number 14588899 ·

Active

1 active / 2 ceased · persons with significant control

Names and personal details of individuals with significant control are available to subscribers. See subscription

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2024-12-02
Date of birth
Correspondence address
 
Subscribers only

S8 Global Fintech & Regtech Fund

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-12-02
Ceased on
2024-12-02
Correspondence address
2c, Parc D'Activites, Capellen, L-8308, Luxembourg
Legal form
Special Limited Partnership

S8 Upravljanje Podjetij D.D.

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-01-12
Ceased on
2024-12-02
Correspondence address
34a, Cesta V Gorice, Ljubljana, 1000, Slovenia
Legal form
Limited Company
Place registered
Ajpes
Registration number
7070365000
Country registered
Slovenia