LIVE · CORPUS
/ Dossier
■
FINTECMARKETS LIMITED
LowOOGB-COH-15181684
- Status
- dissolved
- Incorporated
- 2023-10-02
- Legal form
- ltd
- Activity
- 47910, 62020, 73110
- Registered office
- 2 Frederick Street, Kings Cross, London, WC1X 0ND, United Kingdom
FINTECMARKETS LIMITED is a ltd registered in GB, incorporated 2023-10-02 (dissolved).
Ownership & control
Owners / controllers
- FINTECMARKETS LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Hafiz Muhammad Mubashirbeneficial owner 100%→FINTECMARKETS LIMITED
- 1Mrs. Vaishnavi Singhbeneficial owner 87.5%→FINTECMARKETS LIMITED
- 1Mr Hafiz Muhammad Mubashirbeneficial owner 87.5%→FINTECMARKETS LIMITED
Company profile· live · Companies House
- Company no.
- 15181684
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2023-10-02
- Registered office
- 2 Frederick Street, Kings Cross, London, WC1X 0ND, United Kingdom
- SIC
- 47910, 62020, 73110
Officers · 2 active
- SINGH, Vaishnavi, Mrs.secretary · appt 2025-10-18
- SINGH, Vaishnavi, Mrs.director · Indian · appt 2025-10-18
- MUBASHIR, Hafiz Muhammad(resigned)secretary · appt 2023-10-02
- MUBASHIR, Hafiz Muhammad(resigned)director · Pakistani · appt 2023-10-02
Beneficial owners · PSC · 1 current
- ●Mrs. Vaishnavi Singh75–100% sharesindividual PSC · England · since 2025-10-18
- ●Mr Hafiz Muhammad Mubashir75–100% sharesindividual PSC · United Kingdom · ceased 2025-10-18
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.