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All Information about:

                        
Name

Fintech FOR International Development Limited

Address
41 Luke Street
London
EC2A 4DP
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
16 August 2021
End of VAT Registration
12 June 2024
Company Register Address Parker Andrews Ltd, 5th Floor, The Union Building
London
NR1 1BY
Company No. 13226565 Show on Companies House
Accountssmall
last accounts made up to 31 December 2022
Sector (SIC)62012 - Computer programming activities
Company Register Statusliquidation
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Standard Chartered Strategic Investments Limited Status: Active Notified: 06/06/2023 Companies House Number: 01388304 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Sustainable Impact Capital Limited Status: Active Notified: 21/06/2021 Companies House Number: 02052321 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Save The Children International Status: Ceased Notified: 25/02/2021 Ceased: 21/06/2021 Companies House Number: 03732267 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Standard Chartered Uk Holdings Limited Status: Ceased Notified: 21/06/2021 Ceased: 06/06/2023 Companies House Number: 00106502 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Doherty, Jennifer Norwich, United Kingdom Status: Active Notified: 21/06/2021 Date of Birth: 08/1984 Occupation: Director Role: Director Country of Residence: Singapore Nationality: Irish
    Leveille, Genevieve Norwich, United Kingdom Status: Active Notified: 24/01/2022 Date of Birth: 07/1963 Occupation: Company Director Role: Director Country of Residence: Jersey Nationality: American
    Minihane, Claire Louise Norwich, United Kingdom Status: Active Notified: 21/06/2021 Date of Birth: 04/1976 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Benson, Natasha Jacqueline London, United Kingdom Status: Ceased Notified: 03/09/2021 Ceased: 04/12/2023 Date of Birth: 07/1977 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British