OpenCompanies

Fintel Watchdog Limited

Company number
11691963
Status
Dissolved
Type
Private Limited Company
Incorporated
22 Nov 2018
Dissolved
7 Jul 2026
Nature of business
Other business support service activities n.e.c.

Registered office

20-22 Wenlock Road
London
N1 7GU

Previous names

  • Efri Digital Asset Holding Ltd (until 27 Mar 2019)

Control

NameNature of controlNotifiedCeased
Fintelegram Investors Protection Ltd Ownership Of Shares 75 To 100 Percent 22 Nov 2018 12 Jun 2019
Financial Intelligence Bureau Ltd Ownership Of Shares 75 To 100 Percent 12 Jun 2019 28 Dec 2020
Mr Werner Boehm Ownership Of Shares 75 To 100 Percent 28 Dec 2020 29 Jun 2021
Fintelegram Investors Protection Ltd Ownership Of Shares 75 To 100 Percent 29 Jun 2021

Accounts

Year ended Net assets Cash
30 Nov 2023 Dormant £10,000 -
30 Nov 2022 Dormant £10,000 -
23 Nov 2021 Dormant £10,000 £10,000
30 Nov 2020 Dormant £10,000 £10,000
30 Nov 2019 Dormant £10,000 £10,000

Connections

Registered address

15,752 companies are registered at this address - likely a registration agent.

Data