Locked contact intelligence
Contact Details & Ownership
Reveal verified contact points, shareholder visibility, and group structure signals beyond the public summary.
Contact DetailsShareholdersGroup StructureCorporate Network Graph
Back to search
Company profile
FINTIER LIMITED
active • ltd • 4th Floor Silverstream House, 45 Fitzroy Street, Fitzrovia, London, W1T 6EB, United Kingdom
Company no.10340394Officers9Documents0
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 10340394
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2016-08-22
- Registered Office
- 4th Floor Silverstream House, 45 Fitzroy Street, Fitzrovia, London, W1T 6EB, United Kingdom
- Sic Codes
- other business support service activities n.e.c.
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
No financial records are available yet.
Available In The Full Platform
Unlock deeper company intelligence
More company intelligence is available through your account, including premium data, deeper records, and advanced insight.
Locked compliance screening
Risk & Compliance
Access enhanced due diligence signals for KYC, sanctions, adverse media, phoenix risk, and register visibility.
KYC+Adverse Media ScreeningPhoenix Detection SummaryFCA Register
Locked financial insight
Financial Intelligence
Unlock premium financial analysis including credit insight, risk scoring, and AI-assisted valuation signals.
AI Financial Risk InsightsAI Company ValuationCredit ScoreCharges
Locked filing intelligence
Assets, Filings & Registers
Go beyond the headline profile with deeper asset, filing, register, and notice-level intelligence.
PropertyTrademarkGazette NoticesCharges
Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| PERETZ, Dani Appointed | 23 Apr 2020 | 6 Years |
| BADJI, Hachim Resigned | 31 Mar 2020 | 6 Years |
| MUSTACCIUOLI, Aurelio Resigned | 7 Jan 2020 | 6 Years |
| CONELLI, Alessandro Davide Francesco Resigned | 8 Feb 2019 | 7 Years |
| ZANELLA, Christian Tiziano Resigned | 18 Jan 2019 | 7 Years |
| MUSTACCIUOLI, Aurelio Appointed | 24 May 2018 | 7 Years |
| KUZMIN, Stephane Michel Resigned | 1 Feb 2018 | 8 Years |
| CONELLI, Alessandro Davide Francesco Appointed | 21 Sep 2017 | 8 Years |
| ZANELLA, Christian Tiziano Appointed | 21 Sep 2017 | 8 Years |
| SALANT, Shulamit Resigned | 21 Sep 2017 | 8 Years |
| BADJI, Hachim Appointed | 21 Sep 2017 | 8 Years |
| CANTACUZENE, Serge Resigned | 8 Sep 2017 | 8 Years |
Documents
Public filing documents and direct PDF links where available.
No records available.