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FINTECH BUSINESS ASSOCIATES LIMITED

active Private Limited Company
🇬🇧 GB | Incorporated 2014-05-20 | Reg. 09048027 | Data as of 2026-06-01
62020 - Information technology consultancy activities

FINTECH BUSINESS ASSOCIATES LIMITED is a private limited company registered in the United Kingdom, under 09048027, incorporated on 20 May 2014. The company is currently active. Operates in the information technology consultancy activities sector (SIC 62020). The company has been operating for 12 years. Registered office address: HA0 3PP Wembley, the United Kingdom. Directors include MR PINAL KUMAR SHANTIBHAI PATEL. Sole shareholder is MR PINAL KUMAR SHANTIBHAI PATEL. Associated with 6 related entities, including 07154793, 06540234, and 14065437. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 09048027

Registered Address

15 OLDBOROUGH ROAD
MIDDLESEX
HA0 3PP WEMBLEY
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR PINAL KUMAR SHANTIBHAI PATEL
75-100% DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 07154793
🇬🇧 06540234
🇬🇧 14065437
🇬🇧 07652980
🇬🇧 TRIO TECH INVESTMENTS LIMITED
🇬🇧 BIRKDALE MANAGEMENT LTD

Source Records (1)

companieshouse 09048027 2026-06-01 open_in_new
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