FINADVANT LIMITED

Company number 12852382

0 active persons with significant control / 1 active statement

Statement (Active)

• Notified on: 22 January 2024

Mr Yaron Valler (Ceased)

• Correspondence address: 1 Kings Avenue, London, United Kingdom, N21 3NA
• Notified on: 20 October 2022
• Ceased on: 22 January 2024
• Date of birth: September 1970
• Nationality: Israeli
• 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%

Pnl Fintech B.V. (Ceased)

• Correspondence address: Jachthavenweg 109 H, Jachthavenweg 109 H, 1081km, Amsterdam, Netherlands
• Notified on: 20 October 2022
• Ceased on: 20 October 2022
• Governing law: Dutch Law
• Legal form: Limited Liability Company
• Place registered: Trade Register Of The Chambers Of Commerce
• Registration number: 74178784
• Incorporated in: Netherlands
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Leonid Prujanski (Ceased)

• Correspondence address: 3 Waterhouse Square, 138 - 142 Holborn, London, England, EC1N 2SW
• Notified on: 29 September 2020
• Ceased on: 14 March 2022
• Date of birth: March 1975
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Jekaterina Dorofejeva (Ceased)

• Correspondence address: 3 Waterhouse Square, 138 - 142 Holborn, London, England, EC1N 2SW
• Notified on: 2 September 2020
• Ceased on: 20 October 2022
• Date of birth: January 1982
• 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%