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FINVERITY LTD

Company number 10958949

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Persons with significant control: 0 active persons with significant control / 1 active statement

Statement Active

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
9 June 2023

Mr Alex Fenechiu Ceased

Correspondence address
The Harley Building, 77 New Cavendish Street, London, United Kingdom, W1W 6XB
Notified on
30 January 2018
Ceased on
1 December 2022
Date of birth
March 1994
Nationality
Romanian
Country of residence
Romania
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Viacheslav Oganezov Ceased

Correspondence address
The Harley Building, 77 New Cavendish Street, London, United Kingdom, W1W 6XB
Notified on
12 September 2017
Ceased on
9 June 2023
Date of birth
February 1995
Nationality
Russian
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%