BEQUANT SERVICING LTD

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Bequant Holding Ltd

Correspondence address
Unit 5b Office 2, Spinola Residence, Spinola Road, St Julians, Malta
Notified on
2019-12-31
Governing law
Company Law Malta
Legal form
Limited Liability Company
Place registered
Malta Company Register
Registration number
C87895
Nature of control
Owns more than 75% of the company's shares

Mr Georgy Zarya

Correspondence address
8 Bartholomew House, Richmond Drive, Woodford Green, United Kingdom, IG8 8RP
Date of birth
February 1982
Notified on
2023-02-02
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares

Cameron Dickie

HISTORIC INFORMATION
Ceased on
2019-05-01
Correspondence address
2, America Square, London, United Kingdom, EC3N 2LU
Date of birth
July 1985
Notified on
2018-08-15
Nationality
British
Country of residence
United Kingdom
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 Erik Wilgenhof Plante

HISTORIC INFORMATION
Ceased on
2019-06-01
Correspondence address
2, America Square, London, United Kingdom, EC3N 2LU
Date of birth
January 1968
Notified on
2018-08-15
Nationality
Dutch
Country of residence
United Kingdom
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 George Zarya

HISTORIC INFORMATION
Ceased on
2019-12-31
Correspondence address
2, America Square, London, United Kingdom, EC3N 2LU
Date of birth
February 1982
Notified on
2019-05-01
Nationality
Russian
Country of residence
England
Nature of control
Owns more than 75% of the company's shares

Bequant Holding Ltd

HISTORIC INFORMATION
Ceased on
2023-02-03
Correspondence address
Unit 5b Office 2, Spinola Residence, Spinola Road, St Julians, Malta
Notified on
2019-12-31
Governing law
Company Law Malta
Legal form
Limited Liability Company
Place registered
Malta Company Register
Registration number
C87895
Nature of control
Owns more than 75% of the company's shares
More Company Information
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