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FINTEC SERVICES LTD
Active
OE016560 · incorporated 2023-01-23
FINTEC SERVICES LTD is an active UK overseas entity, incorporated on 23 January 2023 at Companies House (number OE016560; OpenRegistry canonical ID GB-OE016560-fintec-services-ltd). Sophymarine's OpenRegistry indexes it as one of 4,962 active companies registered in Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Registered Address
P.O. BOX 3162 WOODBOURNE HALL, ROAD TOWN, TORTOLA, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH
Accounts Filing class: NO ACCOUNTS FILED .
Confirmation statement Last confirmation statement made up to 2026-01-22 . Next confirmation statement due 2027-02-05 .
Persons with significant control FINTEC SERVICES LTD has 1 person with significant control on file:
Joseph Smith born 1938, British national. Notified 1995-05-21. Ownership Of Shares More Than 25 Percent Registered Overseas Entity Voting Rights More Than 25 Percent Registered Overseas Entity Right To Appoint And Remove Directors Registered Overseas Entity Significant Influence Or Control Registered Overseas Entity All beneficial owners identified At least one beneficial owner unidentified Nobody has become or ceased to be a beneficial owner At least one beneficial owner unidentified Nobody has become or ceased to be a beneficial owner At least one beneficial owner unidentified Nobody has become or ceased to be a beneficial owner 5 historical PSC records have ceased:
(unnamed) . Notified 2023-01-23. Ceased 2024-02-04. (unnamed) . Notified 2024-02-04. Ceased 2025-01-22. (unnamed) . Notified 2024-02-04. Ceased 2025-01-22. (unnamed) . Notified 2025-01-22. Ceased 2026-01-22. (unnamed) . Notified 2025-01-22. Ceased 2026-01-22. Similar UK companies Other companies registered in Tortola:
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