FINTRADE FINANCIAL LTD

FINTRADE FINANCIAL LTD is an active private limited company, incorporated on 18 December 2020. The nature of the business includes Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors and three other classifications. The company's registered office is on Lambeth Walk, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. FINTRADE FINANCIAL LTD has two previous names, the most recent of which was WINTER BAINC & CO AG LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	69 LAMBETH WALK
Post Town	LONDON
Country	ENGLAND
Postcode	SE11 6DX

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	02/11/2024
Last Made Up Date	19/10/2023

Return

Next Due Date	15/01/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

64929 - Other credit granting n.e.c.

64999 - Financial intermediation not elsewhere classified

70229 - Management consultancy activities other than financial management

Company Name History

From 01/03/2021 onwards:

FINTRADE FINANCIAL LTD

From 21/12/2020 to 01/03/2021:

WINTER BAINC & CO AG LTD

Prior to 21/12/2020:

WINTERBAN AG CO LTD

Directors

(The company's officers)

MR REZAN PATEL

(~33 year old Australian national)

69 LAMBETH WALK, LONDON, SE11 6DX, ENGLAND

Current Director
Gives occupation as BUSINESS
Usually resident in NEW ZEALAND

Appointed on 18/12/2020

MR REZAN PATEL

69 LAMBETH WALK, LONDON, SE11 6DX, ENGLAND

Current Secretary

Appointed on 18/12/2020

Shareholders

(Persons of Significant Control)

Mr Rezan Patel

(~33 year old Australian national)

69, Lambeth Walk, London, SE11 6DX, England

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 18/12/2020

Connections

(Shared officers)

MERCHANT CREDIT BANQUE LIMITED

MR REZAN PATEL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)