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All Information about:
Name

AH Fintech Group LTD
Address
Kemp House 152-160
Kemp House 152-160 City Road
London
EC1V 2NX
VAT ID no VAT ID available
Company No. 11746705 Show on Companies House
Company Register StatusDissolved
Incorporation Date2 January 2019
AccountsNO ACCOUNTS FILED

Sector (SIC)63110 - Data processing, hosting and related activities
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Hannum, Timothy Status: Active Notified: 02/01/2019 Date of Birth: 05/1989 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%
  • Voting rights 25 to 50 percent as trust
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Polimex Llc Status: Active Notified: 02/01/2019 Companies House Number: 00002016 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •

    Officers (2)

    Source: Companies House
    Hannum, Timothy London, United Kingdom Status: Active Notified: 02/01/2019 Date of Birth: 05/1989 Occupation: Chief Operating Officer Role: Director Country of Residence: Poland Nationality: Polish
    Polimex Llc, 412 N Main Street, Buffalo, United States, 82834 Status: Active Notified: 02/01/2019 Role: Director