Online Fintech Ltd
- Company number
- 13303997
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Mar 2021
- Nature of business
- Security dealing on own account
Security and commodity contracts dealing activities
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sidat Investments Fz Llc | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
30 Mar 2021 | 15 Dec 2024 |
| Mr Fahad Musarrat | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Mar 2021 | 1 Jan 2026 |
| Mr. Walid Abdallah Chamoun | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
10 May 2025 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Mar 2025 Dormant | £100 |
| 31 Mar 2024 Dormant | £100 |
| 31 Mar 2023 Dormant | £100 |
| 31 Mar 2022 Dormant | £100 |
Connections
Registered address
5,560 companies are registered at this address - likely a registration agent.