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All Information about:
Name

Online Fintech LTD
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
VAT ID no VAT ID available
Company No. 13303997 Show on Companies House
Accountsdormant
last accounts made up to 31 March 2022
Sector (SIC)64991 - Other financial service activities, except insurance and pension funding n.e.c.
66120 - Security and commodity contracts brokerage
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Musarrat, Fahad Status: Active Notified: 30/03/2021 Date of Birth: 08/1986 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Sidat Investments Fz Llc Status: Active Notified: 30/03/2021 Companies House Number: 00016267 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Musarrat, Fahad Fujairah, United Arab Emirates Status: Active Notified: 30/03/2021 Date of Birth: 08/1986 Occupation: Businessman Role: Director Country of Residence: United Arab Emirates Nationality: Pakistani
    Sidat, Saad Yousuf Covent Garden, London, United Kingdom Status: Active Notified: 30/03/2021 Date of Birth: 11/1986 Occupation: Businessman Role: Director Country of Residence: United Arab Emirates Nationality: Pakistani
    Sidat, Zaid Yousuf Dubai Marina, Dubai, United Arab Emirates Status: Active Notified: 30/03/2021 Date of Birth: 02/1995 Occupation: Businessman Role: Director Country of Residence: United Arab Emirates Nationality: Pakistani