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.
- 1
Doshi, Alpesh
It Consultant born in November 1968Individual (13 offsprings)Officer
2018-04-23 ~ nowOF - Director → CIF 0 - 2
FINTRICITY GROUP LIMITED
- nowINDIGO FUSION SERVICES LIMITED - 2018-03-19DOSHI GLOBAL BUSINESS SERVICES LIMITED - 2013-08-05
5, Scott Avenue, London, Greater London, EnglandActive Corporate (2 parents, 4 offsprings)Equity (Company account)-38,810 GBP2023-10-31Officer 2018-04-23 ~ nowOF - Director → CIF 0Person with significant control 2018-04-23 ~ nowPE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
FINTRICITY VENTURES LIMITED
Standard Industrial Classification
Brief company account
Cash at bank and in hand
Net Assets/Liabilities
Number of shares allotted
Par Value of Share
Equity
- Registered number 11324393
FINTRICITY VENTURES LIMITED
Info5 Scott Avenue, London, Greater London SW15 3PAPRIVATE LIMITED COMPANY incorporated on 2018-04-23 (7 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-04-17CIF 0 FINTRICITY VENTURES LIMITED
SRegistered number 11324393CIF 15, Scott Avenue, London, England, SW15 3PAFINTRICITY VENTURES LIMITED
SRegistered number 113243935, Scott Avenue, London, Greater London, England, SW15 3PAENGLANDCIF 2AMJAY LIMITED
SRegistered number 11324393CIF 35, Scott Avenue, London, United Kingdom, SW15 3PA
- 15 Scott Avenue, London, Greater London, EnglandDissolved Corporate (3 parents)Officer 2018-05-04 ~ dissolvedCIF 2 - Director → MEPerson with significant control 2018-05-04 ~ dissolvedCIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 25 Scott Avenue, London, United KingdomDissolved Corporate (3 parents)Officer 2022-02-08 ~ dissolvedCIF 3 - Director → MEPerson with significant control 2022-02-08 ~ dissolvedCIF 6 - Ownership of shares – More than 25% but not more than 50% → OECIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 Scott Avenue, London, EnglandActive Corporate (2 parents)Equity (Company account)500,000 GBP2024-01-31Officer 2019-01-23 ~ 2025-01-10CIF 1 - Director → MEPerson with significant control 2019-01-23 ~ 2024-06-07CIF 4 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.