CompaniesInTheUK

BEQUANT SERVICING LTD

Company number 11518450 ·

Active

2 active / 4 ceased · persons with significant control

Mr Georgy Zarya

Individual Active

Nature of control

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

Bequant Holding Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-12-31
Correspondence address
Unit 5b Office 2, Spinola Residence, Spinola Road, St Julians, Stj3012, Malta
Legal form
Limited Liability Company
Place registered
Malta Company Register
Registration number
C87895
Country registered
Malta

Bequant Holding Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-12-31
Ceased on
2023-02-03
Correspondence address
Unit 5b Office 2, Spinola Residence, Spinola Road, St Julians, Stj3012, Malta
Legal form
Limited Liability Company
Place registered
Malta Company Register
Registration number
C87895
Country registered
Malta

Mr George Zarya

Individual Ceased

Nature of control

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

Mr Erik Wilgenhof Plante

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

Cameron Dickie

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