# Fintrade Group Limited

## Details

- **Company number:** [11823781](https://find-and-update.company-information.service.gov.uk/company/11823781)
- **Status:** Active - Proposal To Strike Off
- **Type:** Private Limited Company
- **Incorporated:** 13 Feb 2019
- **Registered office:** 160 NORTHDOWN ROAD, MARGATE, CT9 2QU
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, Michael | director | 9 Dec 2022 |  |
| MALKIN, Moshe | director | 13 Feb 2019 | 9 Dec 2022 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael Smith | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 9 Dec 2022 |  |
| 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 |



## Accounts

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