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Name

Bofin Tech Limited
Address
Bofintech Limited, C/O Jason Daniel Baker
2nd Floor, 110 Cannon Street
London
EC4N 6EU
VAT ID no VAT ID available
Company No. 09758524 Show on Companies House
Company Register StatusDissolved
Incorporation Date2 September 2015
AccountsUNAUDITED ABRIDGED
last accounts made up to 31 December 2018
Sector (SIC)62020 - Computer consultancy activities
Previous Names
  • Bizfactor Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Stroutsis, Ioannis Status: Active Notified: 12/04/2019 Date of Birth: 05/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Dafea Limited Status: Ceased Notified: 06/04/2016 Ceased: 16/08/2018 Companies House Number: 08957622 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •

    Officers (6)

    Source: Companies House
    Dafea, Mohamed Salah 2nd Floor, 110 Cannon Street, London, United Kingdom Status: Active Notified: 02/09/2015 Date of Birth: 10/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Schrama, Michael Arnoldus Maria 2nd Floor, 110 Cannon Street, London, United Kingdom Status: Active Notified: 10/11/2017 Date of Birth: 07/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Dutch
    Stroutsis, Ioannis 2nd Floor, 110 Cannon Street, London, United Kingdom Status: Active Notified: 06/04/2018 Date of Birth: 05/1962 Occupation: Director Role: Director Country of Residence: Greece Nationality: Greek
    Longley, James Robert London, United Kingdom Status: Ceased Notified: 24/02/2017 Ceased: 30/11/2017 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Treon, Anoup, Mr. London, United Kingdom Status: Ceased Notified: 01/04/2019 Ceased: 13/04/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Treon, Jaynee Sunita London, United Kingdom Status: Ceased Notified: 08/09/2017 Ceased: 01/04/2019 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Bofin Global Limited Status: Active Notified: 25/08/2017 Companies House Number: 10932368 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB YFA PM Limited Status: Ceased Notified: 04/12/2018 Ceased: 16/06/2020 Companies House Number: 11710605 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •