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FINTECH SALES INTERNATIONAL UK LIMITED

active Private Limited Company
πŸ‡¬πŸ‡§ GB | Incorporated 2025-01-24 | Reg. 16207278 | Data as of 2026-06-01
74990 - Non-trading company

FINTECH SALES INTERNATIONAL UK LIMITED is a private limited company registered in the United Kingdom, under 16207278, incorporated on 24 January 2025. The company is currently active. Operates in the non-trading company sector (SIC 74990). The company has been operating for 1 year. Registered office address: NE27 0QQ Newcastle Upon Tyne, the United Kingdom. Directors include MR PATRICK ITZHAK SEGUEV. Sole shareholder is MR PATRICK ITZHAK SEGUEV. Associated with 2 related entities, including INTERCASH HOLDINGS UK LIMITED and ANDARIA FINANCIAL SERVICES UK LTD. The overall risk score is 0/100 (negligible). Confirmation statement next due 2026-02-06, overdue as of 2026-03-02. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 16207278

Registered Address

1 QUICK SILVER WAY
COBALT BUSINESS PARK
NE27 0QQ NEWCASTLE UPON TYNE
the United Kingdom

Entity Risk Evaluation

0/100
negligible

Signal Intelligence (1)

Type Severity Description Detected
confirmation statement overdue MEDIUM Confirmation statement next due 2026-02-06, overdue as of 2026-03-02 β€”

Key Management & Controllers

DIRECTOR SHAREHOLDER

Associated Entities

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

Change Log (1)

Date Change Details
2026-05-02 DIRECTOR ADDED Patrick Itzhak Seguev (director)

Source Records (1)

companieshouse 16207278 2026-06-01 open_in_new