Inactive Instrument

Company Tintra PLC London S.E.

Equities

TNT

GB00BHXM9D70

Financial Technology (Fintech)

Business Summary

Tintra Ltd is a United Kingdom-based financial technology (fintech) company. The Company is focused on artificial intelligence that optimizes payment processes and compliance especially between emerging and developed markets. Using end-to-end artificial intelligence (AI) technology that mitigates human intervention in know your customer (KYC)/anti money laundering (AML), the Company also includes Prize Provision Services and St Daniel House. Its prize provision services is an external lottery manager that helps non-profits raise money from lotteries and associated products through financial reconciliation and management, draw management, player communications, and prize provision. The St Daniel House offers financial solutions for businesses, including merchant services, white label card programs, alternative payment programs, card payments, accounts and international bank account numbers (IBANs), payroll management, forex (FX), and prepaid cards.

Number of employees: 12

Share class

VoteQuantityFree-FloatCompany-owned sharesTotal Float
Stock A 1 17,727,953 4,720,683 ( 26.63 %) 0 26.63 %

Shareholders

NameEquities%Valuation
Tintra Acquisitions Ltd.
24.36 %
4,318,611 24.36 % 2 M p
2,060,895 11.63 % 843 545 p
744,477 4.199 % 304 722 p
500,000 2.820 % 204 655 p
Empire Global Management Ltd.
2.820 %
500,000 2.820 % 204 655 p
356,123 2.009 % 145 765 p
Crescent Moon Ventures Ltd.
2.008 %
356,006 2.008 % 145 717 p
Barclays Bank Plc (Private Banking)
1.044 %
185,000 1.044 % 75 722 p
The Tintra Foundation
0.8461 %
150,000 0.8461 % 61 397 p

Company contact information

Tintra Ltd.

Berkeley Square House 2nd Floor

W1J 6BD, London

+44 20 3795 0421

https://stjamess.org
address Tintra PLC(TNT)
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