A dissolved GB company still carrying a resolved 37-layer control chain.
At a glance
Dimensions on file- Owners
- 8
- Officers
- 6
- Beneficial owners
- 4
- Sources
- 1
- UBO hops
- 37
Key facts
Risk signal- Status
- dissolved
- Incorporated
- 2021-02-25
- Legal form
- ltd
- Activity
- 62012
- Registered office
- Parker Andrews Ltd, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY
FINTECH FOR INTERNATIONAL DEVELOPMENT LIMITED is a ltd registered in GB, incorporated 2021-02-25 (dissolved).
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- FINTECH FOR INTERNATIONAL DEVELOPMENT LIMITED
None in current sources.
37-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- 13226565
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2021-02-25
- Registered office
- Parker Andrews Ltd, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY
- SIC
- 62012
- DOHERTY, Jenniferdirector · Irish · appt 2021-06-21
- LEVEILLE, Genevievedirector · American · appt 2022-01-24
- MINIHANE, Claire Louisedirector · British · appt 2021-06-21
- BENSON, Natasha Jacqueline(resigned)director · British · appt 2021-09-03
- COLLIS, Edward Worsley Gurney(resigned)director · British · appt 2021-02-25
- HODGSON, Peter John(resigned)director · Australian · appt 2021-06-21
- ■Standard Chartered Strategic Investments Limited25–50% sharescorporate PSC · England · since 2023-06-06 · trace owners →
- ■Sustainable Impact Capital Limited25–50% sharescorporate PSC · United Kingdom · since 2021-06-21 · trace owners →
- ■Standard Chartered Uk Holdings Limited25–50% sharescorporate PSC · United Kingdom · ceased 2023-06-06 · trace owners →
- ■Save The Children International75–100% sharescorporate PSC · United Kingdom · ceased 2021-06-21 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
26 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
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- THE SAVE THE CHILDREN ALLIANCE TRADING LIMITEDbeneficial owner
- STANDARD CHARTERED HOLDINGS LIMITEDbeneficial owner
- STANDARD CHARTERED I H LIMITEDbeneficial owner
- STANDARD CHARTERED AFRICA LIMITEDbeneficial owner
- ZODIA HOLDINGS LIMITEDbeneficial owner
- Standard Chartered Bankbeneficial owner
- Standard Chartered I H Limitedbeneficial owner
- ZODIA HOLDINGS LIMITEDbeneficial owner
- ASSEMBLY PAYMENTS UK LTDbeneficial owner
- K423 LIMITEDbeneficial owner
- REGWISE LTDbeneficial owner
- QUBITRA LTDbeneficial owner
- Standard Chartered Holdings Limitedbeneficial owner
- STANDARD CHARTERED HOLDINGS LIMITEDbeneficial owner
- STANDARD CHARTERED I H LIMITEDbeneficial owner
- Standard Chartered Holdings Limitedbeneficial owner
- Standard Chartered I H Limitedbeneficial owner
- OUTSPOKEN LOGISTICS LTDbeneficial owner
- BARCLAYS EQUITY HOLDINGS LIMITEDbeneficial owner
- Barclays Equity Holdings Limitedbeneficial owner
- Barclays Bank Plcbeneficial owner
- OUTSPOKEN LOGISTICS LTDbeneficial owner
- ELM MOBILITY LIMITEDbeneficial owner
- STANDARD CHARTERED AFRICA LIMITEDbeneficial owner
- SHOAL LIMITEDbeneficial owner