This company is commonly known as Nium Fintech Limited. The company was founded 10 years ago and was given the registration number 09039850. The firm's registered office is in LONDON. You can find them at 33 Queen Street, , London, . This company's SIC code is 66220 - Activities of insurance agents and brokers.
| Name | : | NIUM FINTECH LIMITED |
|---|---|---|
| Company Number | : | 09039850 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 May 2014 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 33 Queen Street, London, England, EC4R 1AP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Floor 3, 18 St. Swithin's Lane, London, England, EC4N 8AD | Director | 07 December 2021 | Active |
| Floor 3, 18 St. Swithin's Lane, London, England, EC4N 8AD | Director | 07 December 2021 | Active |
| Floor 3, 18 St. Swithin's Lane, London, England, EC4N 8AD | Director | 14 May 2014 | Active |
| 05-132, 1 Poultry, London, United Kingdom, EC2R 8EJ | Director | 01 January 2020 | Active |
| 05-132, 1 Poultry, London, United Kingdom, EC2R 8EJ | Director | 01 January 2020 | Active |
| Floor 3, 18 St. Swithin's Lane, London, England, EC4N 8AD | Director | 15 December 2021 | Active |
| Nium Pte Ltd | ||
| Notified on | : | 15 September 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Singapore |
| Address | : | 168, Robinson Road, Capital Tower, Singapore, 068912 |
| Nature of control | : |
|
| Mr Pratik Gandhi | ||
| Notified on | : | 01 December 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1965 |
| Nationality | : | Indian |
| Country of residence | : | England |
| Address | : | Floor 3, 18 St. Swithin's Lane, London, England, EC4N 8AD |
| Nature of control | : |
|
| Punathil Prajit Nanu | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1982 |
| Nationality | : | Indian |
| Country of residence | : | Singapore |
| Address | : | C/O Nium Pte Ltd, 16 Raffles Quay, #20-05, Singapore, 048581 |
| Nature of control | : |
|
| Instarem Pte Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Singapore |
| Address | : | 51 Goldhill Plaza, #07-10/11, Singapore, Singapore, 308900 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-06-18 | Capital | Capital allotment shares. | Download |
| 2024-06-18 | Capital | Capital allotment shares. | Download |
| 2024-06-18 | Capital | Capital allotment shares. | Download |
| 2024-06-18 | Capital | Capital allotment shares. | Download |
| 2024-06-18 | Capital | Capital allotment shares. | Download |
| 2024-06-18 | Capital | Capital allotment shares. | Download |
| 2024-06-18 | Capital | Capital allotment shares. | Download |
| 2024-06-18 | Capital | Capital allotment shares. | Download |
| 2023-11-03 | Officers | Termination director company with name termination date. | Download |
| 2023-09-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-26 | Officers | Change person director company with change date. | Download |
| 2023-09-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-09-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-09-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-07-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-27 | Officers | Change person director company with change date. | Download |
| 2023-07-27 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-08 | Accounts | Accounts with accounts type small. | Download |
| 2023-02-14 | Capital | Capital allotment shares. | Download |
| 2023-02-10 | Capital | Capital allotment shares. | Download |
| 2023-01-11 | Officers | Termination director company with name termination date. | Download |
| 2022-12-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-09-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-08 | Capital | Capital allotment shares. | Download |
| 2022-05-16 | Confirmation statement | Confirmation statement with updates. | Download |
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