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Summary

Contact details

Officers6

Tax information

History6

Identification numbers1

Related companies3

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Last updated: Mar 08, 2024

Fintech Usaldusfond

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is inactive

Limited partnership

Estonia 24 Nov 2020 (4 years ago)

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Summary

NameFintech Usaldusfond
Historical names
  • Fintech Usaldusfond
Status
  • ActiveDeleted
JurisdictionActiveEstonia
Company numberCode16106278
LEI Code
  • 984500ZAENB7E69FR543
Incorporation Date24 Nov 2020 (4 years ago) / 129 companies with the same date
Legal formLimited partnership
Type of activity

Contact details

Legal addressHarju maakond, Tallinn, Põhja-Tallinna linnaosa, Suur-Patarei tn 13

Officers

individual

IndividualEstonia

Yolo Investments Oü

The Management Company


Appointed on24 Nov 2020

Resigned on20 Feb 2023

individual

IndividualEstonia

Timothy John Heath

Beneficial owner


Appointed on24 Nov 2020

Resigned on20 Feb 2023

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Tax information

VAT
  • Pays VATNo

History

Address

Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Suur-Patarei tn 13, 10415

24 Nov 2020 - 20 Feb 2023
Name of business

Fintech Usaldusfond

24 Nov 2020 - 20 Feb 2023
Number of employees

0

01 Jul 2022 - 06 Sep 2022

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Identification numbers

Data from the LEI register
  • 984500ZAENB7E69FR543
  • Legal nameFintech Usaldusfond
  • Registration date14 Jan 2021
  • StatusActiveNo longer exist
  • IssuerActiveUbisecure Oy
  • Last updated15 Mar 2023
  • Next renewal14 Jan 2022

Frequently asked questions

Where is Fintech Usaldusfond's headquarters?

Fintech Usaldusfond's headquarters is located at Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Suur-Patarei tn 13

What is Fintech Usaldusfond's industry?

Fintech Usaldusfond is in the industry of Trusts, funds and similar financial entities

What year was Fintech Usaldusfond started?

Fintech Usaldusfond was started in 2020

What is the LEI number of Fintech Usaldusfond?

Fintech Usaldusfond LEI number is 984500ZAENB7E69FR543

Sources: Registrite ja Infosüsteemide Keskus