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Company number 10149389

1 active person with significant control / 0 active statements

Anna Holdings Limited (Active)

• Correspondence address: 7e, Wakefield Street, London, England, WC1N 1PG
• Notified on: 22 December 2023
• Governing law: The Companies Act 2006
• Legal form: Private Limited Company
• Place registered: The Registrar Of Companies For England And Wales
• Registration number: 15218883
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Boris Diakonov (Ceased)

• Correspondence address: Brunel House, 2 Fitzalan Road, Cardiff, Wales, CF24 0EB
• Notified on: 1 August 2022
• Ceased on: 22 December 2023
• Date of birth: March 1977
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Eduard Panteleev (Ceased)

• Correspondence address: Brunel House, 2 Fitzalan Road, Cardiff, Wales, CF24 0EB
• Notified on: 1 August 2022
• Ceased on: 22 December 2023
• Date of birth: September 1966
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Fibr Financial Technologies Holdings S.A. (Ceased)

• Correspondence address: 3 Boulevard Du Prince Henri, Luxembourg, Luxembourg
• Notified on: 12 May 2020
• Ceased on: 1 August 2022
• Governing law: Luxembourg
• Legal form: Limited
• Place registered: Luxembourg Business Registers
• Registration number: B253127
• Incorporated in: Luxembourg
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Eduard Panteleev (Ceased)

• Correspondence address: 1 Fore Street Avenue, London, England, EC2Y 9DT
• Notified on: 21 December 2018
• Ceased on: 12 May 2020
• Date of birth: September 1966
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Boris Diakonov (Ceased)

• Correspondence address: Capital Tower Business Centre, Capital Tower, Greyfriars Road, Cardiff, Wales, CF10 3AG
• Notified on: 21 December 2018
• Ceased on: 12 May 2020
• Date of birth: March 1977
• Nationality: Israeli
• Country of residence: England
• Nature of control: Has significant influence or control

F.S. Anna Holding (Cyprus) Limited (Ceased)

• Correspondence address: Lemesou, 5 Eurosure Tower, 3rd Floor, Aglantzia, Nicosia, Cyprus, 2112
• Notified on: 6 October 2017
• Ceased on: 21 December 2018
• Governing law: Republic Of Cyprus
• Legal form: Limited Liability Company
• Place registered: Department Of Registrar Of Companies In Cyprus
• Registration number: He 365748
• Incorporated in: Cyprus
• Nature of control: Has significant influence or control

4. F.S. Anna Holdings (Cyprus) Ltd (Ceased)

• Correspondence address: Lemesou, 6, Eurosure Tower, 3rd Floor, Aglantzia, Cyprus, 2112
• Notified on: 28 March 2017
• Ceased on: 29 March 2017
• Governing law: Cyprus
• Legal form: Company Limited In Shares
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Right to appoint or remove directors

Rezero Holdings Limited (Ceased)

• Correspondence address: 4 Modestou Panteli, Mesa Geitonia, Limassol, Cyprus, 4003
• Notified on: 23 September 2016
• Ceased on: 28 March 2017
• Governing law: Cyprus
• Legal form: Limited Company
• Place registered: Cyprus
• Registration number: 341509
• Incorporated in: Cyprus
• Nature of control: Ownership of shares – 75% or more

Statement (Withdrawn)

• Notified on: 30 March 2017
• Withdrawn on: 5 October 2017