Santander Fintech Limited
- Dissolved
- Large
- Holding
- 10 years
- Virtual address
- 2 directors
- 1 owner
Two conditions of three:
1.Turnover > £36 million
2.Balance sheet total > £18 million
3.Average number of employees > 250
Field of Operation
Summary
Santander Fintech Limited is a private limited company registered in England/Wales with the registration number 09209355. The company was founded ten years ago on September 09, 2014, and registered at EC1A 2DY, United Kingdom, London, 21 Holborn Viaduct. The address is probably virtual as sixty four companes registered at the same address. Its status is dissolved. The company operates in the financial intermediation not elsewhere classified industries. Officially, it has one owner or PSCs, two directors and no number of employees published.
It's a large company as it met two conditions of three: turnover more than £36 million, balance sheet more than £18 million, employees more than 250.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Corporate
- 9 years
- 75%+
-
Resident of Spain
Managers
-
Individual
- 6 years
-
Resident of Spain
-
Individual
- 8 years
- 1
-
Resident of Spain
Last reports
The latest confirmation statement submitted two years ago.
Last news
-
Voluntary strike-off action has been suspendedDownload 1 page pdf report
-
First Gazette notice for voluntary strike-offDownload 1 page pdf report
-
Application to strike the company off the registerDownload 1 page pdf report
FAQ about Santander Fintech Limited
Looking for leads in the UK?
Try our FREE App—access UK datasets with limited features!