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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 VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	16 August 2021
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	12 June 2024
Company Register Address	Parker Andrews Ltd, 5th Floor, The Union Building London NR1 1BY
Company No.	13226565 Show on Companies House
Accounts	small last accounts made up to 31 December 2022
Sector (SIC)	62012 - Computer programming activities
Company Register Status	liquidation
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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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 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 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 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 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

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Fintech FOR International Development Limited

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Persons with Significant Control (4)

Officers (4)