CompaniesInTheUK

BEQUANT TECHNOLOGIES LIMITED

Company number 11341868 ·

Dissolved

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
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-02-02
Date of birth
February 1982
Nationality
British
Country of residence
England
Correspondence address
99a Mews Street,, St Katharine Docks,, London, E1W 1BD, 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
5b, Office 2 Spinola Residence, Spinola Rd, St Julians, Malta, Malta
Legal form
Limited Liability Company
Place registered
Malta Company Registry
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
5b, Office 2 Spinola Residence, Spinola Rd, St Julians, Malta, Malta
Legal form
Limited Liability Company
Place registered
Malta Company Registry
Registration number
C87895
Country registered
Malta

Mr Georgy Zarya

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-08-01
Ceased on
2019-12-31
Date of birth
February 1982
Nationality
Russian
Country of residence
United Kingdom
Correspondence address
2, America Square, London, EC3N 2LU, England

Cm Financial Group Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-06-25
Ceased on
2018-08-01
Correspondence address
Akara Building, 24 De Castro Street, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
Legal form
Bvi
Place registered
Bvi
Registration number
1779351
Country registered
Virgin Islands, British

Sequant Capital Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-05-02
Ceased on
2018-06-25
Correspondence address
America House, 2 America Square, London, EC3N 2LU, United Kingdom
Legal form
Limited Company
Place registered
England And Wales
Registration number
06378079
Country registered
England And Wales