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Companies House/London/Company profile

FINTEL WATCHDOG LIMITED

Active - Proposal to Strike off
11691963·incorporated 2018-11-22

FINTEL WATCHDOG LIMITED is an active UK private limited company, incorporated on 22 November 2018 at Companies House (number 11691963; OpenRegistry canonical ID GB-11691963-fintel-watchdog-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 179,960 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode N1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2018-11-22
Registered Address
20-22 WENLOCK ROAD, LONDON, N1 7GU, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-11-30. Next accounts due 2025-08-31. Financial year-end: 30/11. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2023-11-21. Next confirmation statement due 2024-12-05.

Persons with significant control

FINTEL WATCHDOG LIMITED has 1 person with significant control on file:

3 historical PSC records have ceased:

  • Fintelegram Investors Protection Ltd (England reg. 09736430). Notified 2018-11-22. Ceased 2019-06-12.
    • Owns 75% or more of shares
  • Financial Intelligence Bureau Ltd (United Kingdom reg. 09633173). Notified 2019-06-12. Ceased 2020-12-28.
    • Owns 75% or more of shares
  • Mr Werner Boehm born 1964 resident in United Kingdom, Austrian national. Notified 2020-12-28. Ceased 2021-06-29.
    • Owns 75% or more of shares

Previous names

FINTEL WATCHDOG LIMITED has previously traded as:

  • EFRI DIGITAL ASSET HOLDING LTD (until 2019-03-27)

Similar UK companies

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