XCHANGE FINANCE LIMITED

Company number 11454223

2 active persons with significant control / 0 active statements

Matthias Gerard Boulliung (Active)

• Correspondence address: 65 Compton Street, London, England, EC1V 0BN
• Notified on: 6 February 2024
• Date of birth: September 1987
• Nationality: French
• Country of residence: Latvia
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Kirils Cehovals (Active)

• Correspondence address: 65 Compton Street, London, England, EC1V 0BN
• Notified on: 6 February 2024
• Date of birth: September 1983
• Nationality: Latvian
• Country of residence: Latvia
• 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%

Andrey Myslivtsev (Ceased)

• Correspondence address: 65 Compton Street, London, England, EC1V 0BN
• Notified on: 29 November 2019
• Ceased on: 6 February 2024
• Date of birth: December 1989
• Nationality: Russian
• Country of residence: United Arab Emirates
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Ms Hanna Minhazava (Ceased)

• Correspondence address: 65 Compton Street, London, England, EC1V 0BN
• Notified on: 28 January 2019
• Ceased on: 29 November 2019
• Date of birth: April 1980
• Nationality: Belarusian
• Country of residence: Belarus
• Nature of control: Has significant influence or control

Mr Andrei Sazonov (Ceased)

• Correspondence address: 372 Old Street, Suite 1, London, United Kingdom, EC1V 9LT
• Notified on: 9 July 2018
• Ceased on: 28 January 2019
• Date of birth: March 1984
• Nationality: Russian
• Country of residence: Russia
• Nature of control: Has significant influence or control