# Mr Patrick Itzhak Seguev

## Details

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



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Fintech Sales International UK Limited](/company/16207278) | significant-influence-or-control | 24 Jan 2025 |  |
| [Andaria Holdings Limited](/company/15490316) | 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](/company/12840774) | 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](/company/12776195) | 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

- [SEGUEV, Patrick Itzhak](/person/6767716) (1 appointment, 0 holdings)