BASTION FINANCIAL CONSULTING LTD

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Who controls this company?

Mr Gervais Monnaie

Correspondence address
91, Battersea Park Road, London, England, SW8 4DU
Date of birth
March 1979
Notified on
2020-04-15
Nationality
Citizen Of Seychelles
Country of residence
Seychelles
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

Mr. Sergii Ievtushenko

Correspondence address
63-66, Hatton Garden, Fifth Floor, Suite 23, London, England, EC1N 8LE
Date of birth
December 1980
Notified on
2023-03-23
Nationality
Ukrainian
Country of residence
England
 
Source data
Nature of control
Has significant influence or control

Mr Perry Waye-Hive

HISTORIC INFORMATION
Ceased on
2020-07-28
Correspondence address
91, Battersea Park Road, London, England, SW8 4DU
Date of birth
May 1985
Notified on
2020-04-15
Nationality
Citizen Of Seychelles
Country of residence
Seychelles
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

Ms Elena Iachimciuc

HISTORIC INFORMATION
Ceased on
2022-11-28
Correspondence address
91, Battersea Park Road, London, England, SW8 4DU
Date of birth
May 1975
Notified on
2020-07-28
Nationality
Moldovan
Country of residence
United Kingdom
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Ben Dawson

HISTORIC INFORMATION
Ceased on
2023-03-23
Correspondence address
63-66, Hatton Garden, Fifth Floor, Suite 23, London, England, EC1N 8LE
Date of birth
January 1993
Notified on
2022-11-28
Nationality
Czech
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
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