RIZQ FINANCIAL TECHNOLOGIES LTD
Company number 12460673 · Monitor this company
2 active / 2 ceased · persons with significant control
Mr Yerkebulan Razdykov
Nature of control
- Has significant influence or control
- Notified on
- 2022-02-01
- Date of birth
- August 1993
- Nationality
- Kazakh
- Country of residence
- United Kingdom
- Correspondence address
- 30, Churchill Place, Wework, Floor 3, London, E14 5RE, England
Maneta Group Ltd
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
- 2020-02-13
- Correspondence address
- Aldgate Tower, Leman Street, London, E1 8FA, England
- Legal form
- Private Company Limited By Shares
- Place registered
- Uk Register Of Companies
- Registration number
- 11718451
- Country registered
- United Kingdom
Mr Dennis Alec Nemerov
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
- 2021-07-22
- Ceased on
- 2021-07-22
- Date of birth
- October 1994
- Nationality
- Latvian
- Country of residence
- United Kingdom
- Correspondence address
- 30, Churchill Place, Wework, Floor 3, London, E14 5RE, England
Mr Dennis Alec Nemerov
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
- 2020-03-03
- Ceased on
- 2021-07-22
- Date of birth
- October 1994
- Nationality
- Latvian
- Country of residence
- United Kingdom
- Correspondence address
- Aldgate Tower, Leman Street, London, E1 8FA, England