Neo-sigma Fintech & Co. Llp
- Dissolved
- Unreported
- Holding
- 2 years
- Virtual address
- 13 directors
- 6 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 October 17, 2022
1338 companies registered at the address, more than 9
13 directors
6 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
Neo-sigma Fintech & Co. Llp is a limited liability partnership registered in England/Wales with the registration number OC444294. The company was founded two years ago on October 17, 2022, and registered at Not Available. The address is probably virtual as 1338 companes registered at the same address. Its status is dissolved. No specific industry codes were assigned. Officially, it has six owners or PSCs, thirteen directors 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
-
Corporate
- 2 years
- 25%+
-
Resident of United States
Started on 2023-04-26
Right to surplus assets - More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%
-
Corporate
- Hsbc Group
- 2 years
- 25%+
-
Resident of United Kingdom
Started on 2023-04-26
Right to surplus assets - More than 25% but not more than 50% as a member of a firm, Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust, Right to surplus assets - More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%
-
Corporate
- Citibank Europe And London
- 2 years
- 25%+
-
Resident of United Kingdom
Started on 2023-04-15
Right to surplus assets - More than 25% but not more than 50% as a member of a firm, Right to surplus assets - More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% as a member of a firm, Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust, Ownership of voting rights - More than 25% but not more than 50%
-
Corporate
- Jp Morganchase Europe Uk
- 2 years
- 25%+
-
Resident of United Kingdom
Started on 2023-04-07
Right to surplus assets - More than 25% but not more than 50% as a member of a firm, Right to surplus assets - More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% as a member of a firm, Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust, Ownership of voting rights - More than 25% but not more than 50%, Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust
-
Corporate
- Lloyd S Group
- 2 years
- 25%+
-
Resident of United Kingdom
Started on 2023-04-03
Right to surplus assets - More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% as a member of a firm, Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust, Ownership of voting rights - More than 25% but not more than 50%
See other owners
Managers
-
Corporate
- 2 years
-
Resident of United Kingdom
Started on 2023-04-27
LLP Designated Member
LLP Designated Member
-
Corporate
- Cashplus Hj Andglint Co
- 2 years
-
Resident of United Kingdom
Started on 2023-04-27
LLP Designated Member
LLP Designated Member
-
Corporate
- Nscc And Stripe Co Llc
- 2 years
-
Resident of United Kingdom
Started on 2023-04-27
LLP Designated Member
LLP Designated Member
-
Corporate
- Nscc Inc
- 2 years
-
Resident of United Kingdom
Started on 2023-04-26
LLP Designated Member
LLP Designated Member
-
Individual
- 2 years
-
Resident of United Kingdom
Started on 2023-04-26
LLP Designated Member
LLP Designated Member
See other directors
Last news
-
Final Gazette dissolved via compulsory strike-offDownload 1 page pdf report
-
First Gazette notice for compulsory strike-offDownload 1 page pdf report
-
Member's details changedDownload 2 pages pdf report
See all events
Neo-sigma Fintech & Co. Llp controls
Owns & Controls
-
Corporate
- 2 years
- 50%+
-
Resident of United Kingdom
Started on 2023-04-02
Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust, Ownership of shares – 75% or more, Ownership of shares – More than 50% but less than 75% as a member of a firm
FAQ about Neo-sigma Fintech & Co. Llp
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