OpenCompanies

Mr Patrick Itzhak Seguev

Born
4/1958
Nationality
French
Appointments
0 (0 active)
Control
4 holdings

Control

CompanyNature of controlNotifiedCeased
Fintech Sales International UK Limited Significant Influence Or Control 24 Jan 2025
Andaria Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 Feb 2024
Andaria Financial Services UK Ltd Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
27 Aug 2020
Intercash Holdings UK Limited Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
29 Jul 2020

Possibly the same person

These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.

Data