Sasai Fintech Limited

05771797

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

6 NEW STREET SQUARE, LONDON, EC4A 3BF

Incorporated 06/04/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

96090

Other personal service activities

Officers

H S (Nominees) Limited

secretary · Since 09/02/2018

BRITISH

Also on 383 other boards

Nour Allaga

director · Since 11/05/2022

CFO

SYRIAN · UNITED KINGDOM · Age 46

Darlington Tafara Mandivenga

director · Since 11/05/2022

CHIEF EXECUTIVE OFFICER OF SASAI FINTECH

ZIMBABWEAN · ENGLAND · Age 57

Persons with Significant Control

Former PSCs

Cassava Fintech Limited

Ceased 22/04/2020

Mr Christopher David Wadman

Ceased 14/11/2019

Mr Douglas Rodney Weinrich

Ceased 31/05/2020

Jonathan Ross Bachelet

Ceased 29/04/2022

Colin Bridle

Ceased 29/04/2022

Stephen Keith Woodhead

Ceased 29/04/2022

Derek Paul Baudains

Ceased 29/04/2022

Sasai Fintech Limited

Ceased 29/04/2022

Charges0 outstanding

charge

satisfied

BARCLAYS BANK PLC

Created 29/09/2010Registered 09/10/2010Satisfied 23/09/2015