Risk factors
How this works?
Company's Officer has a connection with Russia
Company's PSC has a connection with Russia
Company's Officer has a connection with Belarus
Company's PSC has a connection with Belarus
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Overview
TAS FINTECH LTD (14682688) is
an active
Private Limited Company
located in LONDON.
It was incorporated 2 years ago in
22 Feb 2023 .
It's nature of business is Activities of financial services holding companies.
As on 10 Nov 2023, there are currently
2 active PSC and
2 active officers .
Last company accounts were made on 28 Feb 2024.
Company info
| Name: | TAS FINTECH LTD |
| Number: | 14682688 |
| Status: | Active |
| Company category: | Private Limited Company |
| Registered address: |
344-354 GRAY'S INN ROAD, LONDON
,
WC1X 8BP
32 companies with same address
|
| Incorporated on: | 22 Feb 2023 (2 years ago) |
| Nature of business: |
64205
— Activities of financial services holding companies
64209
— Activities of other holding companies not elsewhere classified
|
Data updated on:
02.03.2025
Persons with significant control
| Name | Status | Location | Notified on | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Emad Tarek Abdulwasa Hayel Saeed | Active | London | Born in January 2000 | 22 Feb 2023 | |||||||||||
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| Mr Tarek Abdulwasa Hayel Saeed | Active | London | Born in October 1965 | 22 Feb 2023 | |||||||||||
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Company officers
| Name | Status | Role | Notified on | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SAEED, Emad Tarek Abdulwasa Hayel | Active | Director | Born in January 2000 | 22 Feb 2023 | |||||||||||
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| SAEED, Tarek Abdulwasa Hayel | Active | Director | Born in October 1965 | 22 Feb 2023 | |||||||||||
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Accounts
| Category: | MICRO ENTITY |
| Reference date: | 28/02 |
| Last accounts made up: | 28 Feb 2024 |
| Due by: | 30 Nov 2025 |
According to the Companies House, the company registration number is 14682688.
As of 02 Mar 2025, the status of TAS FINTECH LTD is Active.
According to the Companies House, TAS FINTECH LTD was incorporated on 22 Feb 2023.
According to the Companies House, TAS FINTECH LTD registered office address is 344-354 GRAY'S INN ROAD, LONDON, WC1X 8BP, WC1X 8BP.
TAS FINTECH LTD business activities is 64205 - Activities of financial services holding companies, 64209 - Activities of other holding companies not elsewhere classified.