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FINTRADE FINANCIAL LTD

active Private Limited Company
🇬🇧 GB | Incorporated 2020-12-18 | Reg. 13091303 | Data as of 2026-06-01
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

FINTRADE FINANCIAL LTD is a private limited company registered in the United Kingdom, under 13091303, incorporated on 18 December 2020. The company is currently active. Operates in the credit granting by non-deposit taking finance houses and other specialist consumer credit grantors sector (SIC 64921). The company has been operating for 5 years. Registered office address: SE11 6DX London, the United Kingdom. Formerly known as WINTER BAINC & CO AG LTD. Directors include MR REZAN PATEL and SHAUN PATEL. Sole shareholder is SHAUN PATEL. Associated with 1 related entity, including MERCHANT CREDIT BANQUE LIMITED. 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 13091303

Name Registry

FORMER

WINTER BAINC & CO AG LTD

FORMER

WINTERBAN AG CO LTD

Registered Address

69 LAMBETH WALK
SE11 6DX LONDON
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 REZAN PATEL
SECRETARY
person SHAUN PATEL
75-100% DIRECTOR SHAREHOLDER

Associated Entities

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

🇬🇧 MERCHANT CREDIT BANQUE LIMITED

Source Records (1)

companieshouse 13091303 2026-06-01 open_in_new
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