FINVERITY LTD
Company number 10958949 · Monitor this company
2 active / 2 ceased · persons with significant control
Mr Viacheslav Oganezov
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2025-02-05
- Date of birth
- February 1995
- Nationality
- Russian
- Country of residence
- United Kingdom
- Correspondence address
- Thomas House, 84 Eccleston Square, London, SW1V 1PX, England
Mr Alex Fenechiu
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2025-02-05
- Date of birth
- March 1994
- Nationality
- Romanian
- Country of residence
- Romania
- Correspondence address
- Thomas House, 84 Eccleston Square, London, SW1V 1PX, England
Mr Alex Fenechiu
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
- 2018-01-30
- Ceased on
- 2022-12-01
- Date of birth
- March 1994
- Nationality
- Romanian
- Country of residence
- Romania
- Correspondence address
- The Harley Building, 77 New Cavendish Street, London, W1W 6XB, United Kingdom
Mr Viacheslav Oganezov
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
- 2017-09-12
- Ceased on
- 2023-06-09
- Date of birth
- February 1995
- Nationality
- Russian
- Country of residence
- United Kingdom
- Correspondence address
- The Harley Building, 77 New Cavendish Street, London, W1W 6XB, United Kingdom