Summary

Created in New York, FINTECH LIMITED is a business entity and is a DOMESTIC BUSINESS CORPORATION under local business registration regulations. Having the registration number 1839348, according to the government registry, it is Active.

Status

Active updated recently more like this →

Kind

DOMESTIC BUSINESS CORPORATION more like this →

Address

Officers

GRAHAM RIVERA ceo

Regulatory regime

New York State Division of Corporations

Update status

Previous update: 2026-07-27 17:36:25 UTC

Comments

Summary

FINTECH LIMITED was formed in New Zealand and is a NZ Limited Company under local business registration regulations. Assigned the registration number 820241, according to the registry, it is now Struck Off.

Status

Struck Off updated recently more like this →

Kind

NZ Limited Company more like this →

Address

Officers

Andrew Henry BAYLY director

Brian James PANKHURST director

Frederick John RANDERSON director

Graeme William NORTON director

Grant Ronald LETFUS director

Keith Alan MACKENZIE director

Lynne Maria REINDLER director

Paul Daniel BAYLY director

Robert Samuel CLELAND director

Update status

Last checked: 2026-06-12 18:47:11 UTC

Summary

FINTECH LIMITED is a business created in New York. Assigned the registration number 1901343, according to the relevant government agency, it is now ACTIVE.

Status

ACTIVE updated recently more like this →

Kind

more like this →

Address

Officers

GRAHAM RIVERA, 13711 SOLSTICE CLOSE, MIDLOTHIAN, VIRGINIA, 23113 Chairman / CEO

GRAHAM RIVERA, 13711 SOLSTICE CLOSE, MIDLOTHIAN, VIRGINIA, 23113 Principal Executive Officer

Update status

Most recently updated at 2026-07-06 11:48:30 UTC

Summary

FINTECH LIMITED was created in Virginia and is a Foreign Corporate under local business registration law. Its registration number is F1766312 and it is Active.

Status

Active updated recently more like this →

Kind

Foreign Corporate more like this →

Address

Officers

GRAHAM RIVERA Registered Agent

GRAHAM RIVERA president

Update status

Most recently checked at 2026-06-08 16:53:32 UTC

Summary

FINTECH LIMITED is an entity formed in Ohio and is a DOMESTIC LIMITED LIABILITY COMPANY pursuant to local business registration regulations. Having the registration number 1308370, according to the government registry, it is Active.

Status

Active updated recently more like this →

Kind

DOMESTIC LIMITED LIABILITY COMPANY more like this →

Address

Officers

RICHARD G. LAVALLEY, JR Registered Agent

RICHARD G. LAVALLEY, JR incorporator

Update status

Most recently checked at 2026-06-25 09:48:58 UTC

Summary

FINTECH LIMITED is an entity created in United Kingdom and is a Private Limited Company pursuant to local business registration regulations. With registration number 01601980, according to the official registry, it is now Dissolved.

Status

Dissolved updated recently more like this →

Kind

Private Limited Company more like this →

Address

Officers

ANTHONY FARMER director

JOHN DENNIS FARMER secretary

JOHN DENNIS FARMER director

SIMON CHARLES ROCHELLE FARMER secretary

SIMON CHARLES ROCHELLE FARMER director

Update status

Last update: 2026-07-09 22:11:43 UTC

Summary

Formed in Jamaica, Fintech Limited is a registered business and is a Local in accordance with local law. With registration number 44660, it is currently Active.

Status

Active updated recently more like this →

Kind

Local more like this →

Update status

Last updated at 2026-06-27 17:12:15 UTC

Summary

Formed in United Kingdom, FINTECH LIMITED is a business entity and is a Private Limited Company pursuant to local business registration regulations. Assigned the registration number 09770629, according to the relevant government agency, it is now Active.

Status

Active updated recently more like this →

Kind

Private Limited Company more like this →

Address

Officers

SAMUEL OLIVER CLAY director

Update status

Last update: 2026-08-05 00:40:29 UTC

Summary

FINTECH LIMITED was created in Barbados. With registration number 22097, according to the relevant government agency, it is now of unknown status.

Status

Unknown

Kind

more like this →

Update status

Most recently checked at 2026-07-06 05:54:21 UTC

Summary

Created in New Zealand, FINTECH LIMITED is a business entity and is a NZ Limited Company pursuant to local business registration law. With registration number 3971979, according to the registry, it is currently Registered.

Status

Registered updated recently more like this →

Kind

NZ Limited Company more like this →

Address

Officers

Rodrigo PEREIRA GOSMANN director

Woocheol JUNG director

Update status

Most recently checked at 2026-07-17 20:39:01 UTC

Summary

Formed in Bahamas, FINTECH LIMITED is a registered business entity and is a International Business Corporation pursuant to local business registration law. With registration number 16888B, according to the relevant government agency, it is of unknown status.

Status

Unknown

Kind

International Business Corporation more like this →

Update status

Most recently updated at 2026-06-13 10:41:52 UTC

Summary

FINTECH LIMITED was formed in Bermuda. Assigned the registration number 19098, according to the government registry, it is now of unknown status.

Status

Unknown

Kind

more like this →

Update status

Most recently checked at 2026-06-26 11:05:41 UTC

Summary

FINTECH LIMITED is an entity formed in Hong Kong and is a Local Company in accordance with local laws and regulations. Having the registration number 0729167, according to the government registry, it is Live.

Status

Live updated recently more like this →

Kind

Local Company more like this →

Update status

Most recently checked at 2026-07-04 08:01:14 UTC