The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Bricchi, Nirvano
    Company Director born in October 1968
    Individual (1 offspring)
    Officer
    2020-11-17 ~ dissolved
    OF - director → CIF 0
Ceased 7
  • 1
    Pezzella, Claudio Nunzio
    Director born in December 1964
    Individual (3 offsprings)
    Officer
    2011-03-30 ~ 2016-05-23
    OF - director → CIF 0
    Pezzella, Claudio Nunzio
    Company Director born in December 1964
    Individual (3 offsprings)
    2017-12-14 ~ 2019-04-05
    OF - director → CIF 0
  • 2
    Bator, Joanna Danuta
    Director born in June 1986
    Individual
    Officer
    2010-11-08 ~ 2011-03-30
    OF - director → CIF 0
  • 3
    Danese, Mario
    Company Director born in September 1963
    Individual (16 offsprings)
    Officer
    2016-05-23 ~ 2018-04-01
    OF - director → CIF 0
    2020-10-21 ~ 2020-11-17
    OF - director → CIF 0
  • 4
    Brugognone, Marco
    Company Director born in July 1975
    Individual
    Officer
    2020-11-17 ~ 2021-07-22
    OF - director → CIF 0
  • 5
    Merchiori, Enrico
    Company Director born in July 1962
    Individual
    Officer
    2020-11-17 ~ 2021-07-22
    OF - director → CIF 0
  • 6
    Mastroianni, Antonio, Barrister
    Company Director born in June 1958
    Individual (2 offsprings)
    Officer
    2019-04-05 ~ 2020-10-21
    OF - director → CIF 0
  • 7
    WINNER UE. COM LTD - 2021-04-29
    601, International House, 223 Regent Street London, London, United Kingdom
    Dissolved corporate (1 parent, 15 offsprings)
    Equity (Company account)
    -13,654 GBP2021-06-30
    Officer
    2011-12-31 ~ 2016-05-23
    PE - secretary → CIF 0
    2018-03-23 ~ 2019-04-05
    PE - secretary → CIF 0
parent relation
Company in focus

NME FINTECH LTD

Previous names
KINGLEY RE LIMITED - 2020-11-20
UNIPOSTA EXPRESS REAL ESTATE LTD - 2016-06-13
UNIPOSTA EXPRESS LIMITED - 2012-11-19
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Current Assets
1,000 GBP2020-11-30
1,000 GBP2019-11-30
Creditors
Current
-720 GBP2020-11-30
Net Current Assets/Liabilities
280 GBP2020-11-30
1,000 GBP2019-11-30
Total Assets Less Current Liabilities
280 GBP2020-11-30
1,000 GBP2019-11-30
Accrued Liabilities/Deferred Income
-420 GBP2020-11-30
Net Assets/Liabilities
-140 GBP2020-11-30
1,000 GBP2019-11-30
Equity
-140 GBP2020-11-30
1,000 GBP2019-11-30

  • NME FINTECH LTD
    Info
    KINGLEY RE LIMITED - 2020-11-20
    UNIPOSTA EXPRESS REAL ESTATE LTD - 2016-06-13
    UNIPOSTA EXPRESS LIMITED - 2012-11-19
    Registered number 07432861
    601 International House 223 Regent Street, London, London W1B 2QD
    Private Limited Company incorporated on 2010-11-08 and dissolved on 2023-02-07 (12 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.