CompaniesInTheUK

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Company number 10149389 ·

Active

3 active / 8 ceased · persons with significant control

Anna Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-12-22
Correspondence address
7e, Wakefield Street, London, WC1N 1PG, England
Legal form
Private Limited Company
Place registered
The Registrar Of Companies For England And Wales
Registration number
15218883
Country registered
United Kingdom

Stionira Limited

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2020-05-12
Correspondence address
Elenion Building, Themistokli Dervi, 5, 1066, Nicosia, Cyprus
Legal form
Limited
Place registered
Ministry Of Energy, Commerce And Industry Department Of Registrar Of Companies And Official Receiver Nicosia
Registration number
He 402701
Country registered
Cyprus

Fibr Financial Technologies Holdings S.A.

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2020-05-12
Correspondence address
3, Boulevard Du Prince Henri, Luxembourg, Luxembourg
Legal form
Limited
Place registered
Luxembourg Business Registers
Registration number
B253127
Country registered
Luxembourg

Mr Eduard Panteleev

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2022-08-01
Ceased on
2023-12-22
Date of birth
September 1966
Nationality
British
Country of residence
United Kingdom
Correspondence address
Brunel House, 2 Fitzalan Road, Cardiff, CF24 0EB, Wales

Mr Boris Diakonov

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2022-08-01
Ceased on
2023-12-22
Date of birth
March 1977
Nationality
British
Country of residence
England
Correspondence address
Brunel House, 2 Fitzalan Road, Cardiff, CF24 0EB, Wales

Mr Boris Diakonov

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-12-21
Ceased on
2020-05-12
Date of birth
March 1977
Nationality
Israeli
Country of residence
England
Correspondence address
Capital Tower Business Centre, Capital Tower, Greyfriars Road, Cardiff, CF10 3AG, Wales

Mr Eduard Panteleev

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-12-21
Ceased on
2020-05-12
Date of birth
September 1966
Nationality
British
Country of residence
United Kingdom
Correspondence address
1, Fore Street Avenue, London, EC2Y 9DT, England

F.S. Anna Holding (Cyprus) Limited

Corporate entity Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-10-06
Ceased on
2018-12-21
Correspondence address
Lemesou, 5 Eurosure Tower, 3rd Floor, Aglantzia, Nicosia, 2112, Cyprus
Legal form
Limited Liability Company
Place registered
Department Of Registrar Of Companies In Cyprus
Registration number
He 365748
Country registered
Cyprus

Statement

Withdrawn

The company knows of no individual or entity with significant control.

4. F.S. Anna Holdings (Cyprus) Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Right to appoint and remove directors
Notified on
2017-03-28
Ceased on
2017-03-29
Correspondence address
Lemesou, 6, Eurosure Tower, 3rd Floor, Aglantzia, 2112, Cyprus
Legal form
Company Limited In Shares

Rezero Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-09-23
Ceased on
2017-03-28
Correspondence address
4, Modestou Panteli, Mesa Geitonia, Limassol, 4003, Cyprus
Legal form
Limited Company
Place registered
Cyprus
Registration number
341509
Country registered
Cyprus