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FINTRACOM LIMITED

Active
14331871·incorporated 2022-09-02

FINTRACOM LIMITED is an active UK private limited company, incorporated on 2 September 2022 at Companies House (number 14331871; OpenRegistry canonical ID GB-14331871-fintracom-limited). Sophymarine's OpenRegistry classifies it under SIC 09900 (Support activities for other mining and quarrying), one of 837 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode N15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-09-02
Registered Address
4 EDGECOT GROVE, LONDON, N15 5HD, ENGLAND
SIC
09900 — Support activities for other mining and quarrying
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-02-28. Next confirmation statement due 2027-03-14.

Persons with significant control

FINTRACOM LIMITED has 3 persons with significant control on file:

  • Mr Bahçivan Muhammed Mustafa born 1974 resident in Belgium, Belgian national. Notified 2022-09-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Ngolatsie Dominique Elie born 1966 resident in Congo, Congolese (Congo) national. Notified 2024-02-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Anis Hussein Karim born 1969 resident in Belgium, Belgian national. Notified 2024-02-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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