FINTECH SALES INTERNATIONAL UK LIMITED
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.
Official Identifiers
Registered Address
1 QUICK SILVER WAY
COBALT BUSINESS PARK
NE27 0QQ NEWCASTLE UPON TYNE
the United Kingdom
Entity Risk Evaluation
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
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 |