FINADVANT LIMITED
Company number 12852382 · Monitor this company
1 active / 3 ceased · persons with significant control
Mr Leonid Prujanski
Nature of control
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2020-09-29
- Date of birth
- March 1975
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 3 Waterhouse Square, 138 - 142 Holborn, London, EC1N 2SW, England
Pnl Fintech B.V.
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2022-10-20
- Ceased on
- 2022-10-20
- Correspondence address
- Jachthavenweg 109 H, Jachthavenweg 109 H, 1081km, Amsterdam, Netherlands
- Legal form
- Limited Liability Company
- Place registered
- Trade Register Of The Chambers Of Commerce
- Registration number
- 74178784
- Country registered
- Netherlands
Mr Yaron Valler
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
- 2022-10-20
- Ceased on
- 2024-01-22
- Date of birth
- September 1970
- Nationality
- Israeli
- Country of residence
- England
- Correspondence address
- 1 Kings Avenue, London, N21 3NA, United Kingdom
Ms Jekaterina Dorofejeva
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
- 2020-09-02
- Ceased on
- 2022-10-20
- Date of birth
- January 1982
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 3 Waterhouse Square, 138 - 142 Holborn, London, EC1N 2SW, England