BEQUANT TECHNOLOGIES LIMITED

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Bequant Holding Ltd

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

Mr Georgy Zarya

Correspondence address
99a Mews Street,, St Katharine Docks,, London, United Kingdom, E1W 1BD
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
Has more than 75% of the voting rights in the company

Sequant Capital Limited

HISTORIC INFORMATION
Ceased on
2018-06-25
Correspondence address
America House, 2 America Square, London, United Kingdom, EC3N 2LU
Notified on
2018-05-02
Governing law
Companies Act
Legal form
Limited Company
Place registered
England And Wales
Registration number
06378079
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Cm Financial Group Limited

HISTORIC INFORMATION
Ceased on
2018-08-01
Correspondence address
Akara Building, 24 De Castro Street, Wickhams Cay 1, Road Town, Virgin Islands, British
Notified on
2018-06-25
Governing law
British Virgin Islands
Legal form
Bvi
Place registered
Bvi
Registration number
1779351
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Georgy Zarya

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

Bequant Holding Ltd

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