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All Information about:

                        
Name

Yourfintechapp Group Limited

Address
Kemp House 152 - 160
City Road
London
EC1V 2NX
VAT ID no VAT ID available
Company No. 12575681 Show on Companies House
Company Register StatusDissolved
Incorporation Date28 April 2020
AccountsNO ACCOUNTS FILED

Sector (SIC)70100 - Activities of head offices
Previous Names
  • Bofin Group LTD
  • Icfb LTD
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Evolutionary Technologies Llc Status: Active Notified: 01/07/2020 Companies House Number: 00002019 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 Halak Holdings Limited Status: Active Notified: 21/08/2021 Companies House Number: He222358 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
  • gb-flag GB Asset Holding Group Llc Status: Ceased Notified: 01/07/2020 Ceased: 11/06/2021 Companies House Number: 00002019 Nature of Control
  • Right to appoint and remove directors
  • gb-flag GB International Corporate Finance Limited Status: Ceased Notified: 28/04/2020 Ceased: 01/07/2020 Companies House Number: 02965918 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Halak Holdings Limited, 11 Bouboulinas Str, Nicosia 1060, Cyprus, Status: Active Notified: 12/01/2021 Role: Director

    Companies Controlled by This Company (4)

    gb-flag Btsl Tech Limited Status: Active Notified: 17/07/2020 Companies House Number: 11281283 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Money Baazer LTD Status: Active Notified: 16/04/2021 Companies House Number: 13340219 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB YFA PM Limited Status: Active Notified: 17/07/2020 Companies House Number: 11710605 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Yourfintechapp LTD Status: Active Notified: 23/09/2021 Companies House Number: 13638834 Nature of Control
  • Voting rights 75 to 100 percent as firm