Fintagron Investments Limited
- Registered
- Unreported
- Holding
- 2 years
- Virtual address
- 1 director
- 5 owners
Company status
Company size
May be the company is too young
May be the company is too young
Controlled by corporate entities
Company incorporated on February 14, 2023
89 companies registered at the address, more than 9
1 director
5 owners. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Field of Operation
None Supplied
00000
136286 companies
SIC CODE 00000. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
Fintagron Investments Limited is a overseas entity registered in United Kingdom with the registration number OE026152. The company was founded two years ago on February 14, 2023, and registered at JE2 4QB, Jersey, St Helier, 50 La Colomberie. The address is probably virtual as eighty nine companes registered at the same address. Its status is registered. No specific industry codes were assigned. Officially, it has five owners or PSCs, one director and no number of employees published.
It's a unreported size in terms of turnover, balance sheet total and number of employees.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.
Owners & PSC
-
Individual
- 2 years
- psc
-
Resident of United Kingdom
Started on 2023-01-23
Has significant influence or control
-
Individual
- 4 years
- 1
- psc
-
Resident of United Kingdom
Started on 2021-03-25
Also participates in 1 other companies.
Has significant influence or control
-
Corporate
- 8 years
- 25%+
-
Resident of United Kingdom
Started on 2017-07-07
Right to appoint or remove directors, Ownership of voting rights - More than 25%, Ownership of shares - More than 25%
-
Individual
- 8 years
- psc
-
Resident of United Kingdom
Started on 2017-07-07
Has significant influence or control
-
Individual
- 8 years
- 1
- psc
-
Resident of United Kingdom
Started on 2017-07-07
Also participates in 1 other companies.
Has significant influence or control
Managers
-
Corporate
- 2 years
- 2
-
Resident of United Kingdom
Started on 2023-02-14
Also participates in 2 other companies.
Managing Officer
Managing Officer
Last reports
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted four months ago.
The latest confirmation statement submitted four months ago.
* may contain a full shareholder list
Last news
-
Update statement made on 13 february 2025 no changeDownload 1 page pdf report
-
Update statement made on 13TH february 2024 with changesDownload 1 page pdf report
-
Registration of an overseas entityDownload 9 pages pdf report
See all events
FAQ about Fintagron Investments Limited
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