XCHANGE FINANCE LIMITED

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Who controls this company?

Matthias Gerard Boulliung

Correspondence address
1, Giltspur Street, Farringdon, London, United Kingdom, EC1A 9DD
Date of birth
September 1987
Notified on
2024-02-06
Nationality
French
Country of residence
Latvia
 
Source data
Nature of control
Owns between 50% and 75% of the company's shares
Has between 50% and 75% of the voting rights in the company

Kirils Cehovals

Correspondence address
1, Giltspur Street, Farringdon, London, United Kingdom, EC1A 9DD
Date of birth
September 1983
Notified on
2024-02-06
Nationality
Latvian
Country of residence
Latvia
 
Source data
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

Mr Andrei Sazonov

HISTORIC INFORMATION
Ceased on
2019-01-28
Correspondence address
372, Old Street, Suite 1, London, United Kingdom, EC1V 9LT
Date of birth
March 1984
Notified on
2018-07-09
Nationality
Russian
Country of residence
Russia
Nature of control
Has significant influence or control

Ms Hanna Minhazava

HISTORIC INFORMATION
Ceased on
2019-11-29
Correspondence address
65, Compton Street, London, England, EC1V 0BN
Date of birth
April 1980
Notified on
2019-01-28
Nationality
Belarusian
Country of residence
Belarus
Nature of control
Has significant influence or control

Andrey Myslivtsev

HISTORIC INFORMATION
Ceased on
2024-02-06
Correspondence address
65, Compton Street, London, England, EC1V 0BN
Date of birth
December 1989
Notified on
2019-11-29
Nationality
Russian
Country of residence
United Arab Emirates
 
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
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