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Dave, Manthan Harishkumar
Dave, Manthan Harishkumar
British chief executive born in October 1992Resident in England
Registered addresses and corresponding companies
IIF 1
Flat 304 Gosling Lodge, 8 West Parkside, London, SE10 0PD, England
Dave, Manthan Harishkumar
British company director born in October 1992Resident in England
Registered addresses and corresponding companies
IIF 2 48, London Piccadilly Circus, 48 Warwick Street, London, W1B 5AW, England
Dave, Manthan Harishkumar
British director born in October 1992Resident in England
Registered addresses and corresponding companiesMr Manthan Harishkumar Dave
British born in October 1992Resident in England
Registered addresses and corresponding companies
IIF 5 48, London Piccadilly Circus, 48 Warwick Street, London, W1B 5AW, England
IIF 6 48, London Piccadilly Circus, 48 Warwick Street, London, W1B 5AW, United Kingdom
IIF 7 Flat 304 Gosling Lodge, 8 West Parkside, London, SE10 0PD, England
IIF 8 Optionis House, 840 Centre Park, Warrington, WA1 1RL, England
- 1
FINTECH SERVICES LTD
- nowTURING LAB IT LTD - 2021-04-23 Optionis House, 840 Centre Park, Warrington, EnglandActive Corporate (1 parent)Equity (Company account)18,317 GBP2024-04-30Officer
2021-04-15 ~ nowIIF 4 - Director → MEPerson with significant control 2021-04-15 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 2 Units 2 And 3 Rear Of 184 Farnaby Road, Bromley, EnglandActive Corporate (4 parents)Officer 2023-08-13 ~ nowIIF 1 - Director → MEPerson with significant control 2023-08-13 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
- 3PALISADE FINANCIAL LTD - 2024-01-18 48 London Piccadilly Circus, 48 Warwick Street, London, EnglandActive Corporate (2 parents)Equity (Company account)2,343,486 GBP2023-03-31Officer 2022-03-16 ~ nowIIF 2 - Director → MEPerson with significant control 2022-03-16 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 48 London Piccadilly Circus, 48 Warwick Street, London, United KingdomActive Corporate (2 parents)Officer 2024-01-19 ~ nowIIF 3 - Director → MEPerson with significant control 2024-01-19 ~ nowIIF 6 - Right to appoint or remove directors → OE
