DOSSIERS / FINTECH PAYMENTS LIMITED
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Company dossier

FINTECH PAYMENTS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2021-02-04
KYBE ID: GB-13180618 · 13180618 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FINTECH PAYMENTS LIMITED
uk_ch
13180618
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2021-02-04
uk_ch
PORTMAN HOUSE, 2 PORTMAN STREET, LONDON, W1H 6DU
uk_ch
62020 - Information technology consultancy activities
uk_ch

Ownership structure

3 entities
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Companies at this address

20 total
DOT GROUP SERVICES (UK) LIMITEDactiveEAGLESTONE ADVISORY LIMITEDactiveFIDLAW LTDactiveGLOBAL STUDENT ACCOMMODATION UK LIMITEDactiveGREEN STREET CAPITAL LIMITEDactiveGSA International LimitedactiveGSA INVESTMENT MANAGEMENT UK LIMITEDactiveJ&B DIRECT HOME TEXTILES GROUP (UK) LIMITEDactiveKINETIC CAPITAL INVESTMENTS LIMITEDactiveMNAARA LIMITEDactiveROEDL TRANSACTIONS LTDactiveTECHNOWOOD LTDactiveTHE STUDENT HOUSING COMPANY (LONDON) LIMITEDactiveTHE STUDENT HOUSING COMPANY (OPS 2) GP LIMITEDactiveTHE STUDENT HOUSING COMPANY (OPS 2) LIMITED PARTNERSHIPactiveTHE STUDENT HOUSING COMPANY (OPS) LIMITEDactiveVGC PARTNERS II LPactiveVGC PARTNERS I LPactiveVGC PARTNERS (KICK GAME) LPactive

People with significant control

2 people
NameRoleFromSource
Mr Paul Allan Rennerbeneficial owner—UBO register
Ms Natalie Kastbergbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100