OpenCompanies

Fintrade Group Limited

Company number
11823781
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
13 Feb 2019
Nature of business
Management consultancy activities other than financial management

Registered office

160 Northdown Road
Margate
CT9 2QU

Officers

NameRoleAppointedResigned
MALKIN, Moshe Director 13 Feb 2019 9 Dec 2022
SMITH, Michael Director 9 Dec 2022

Control

NameNature of controlNotifiedCeased
Mr Moshe Malkin Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 Feb 2019 9 Dec 2022
Mr Michael Smith Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
9 Dec 2022

Accounts

Year ended Net assets Employees
28 Feb 2020 £63,761 1

Data