Adalan Ventures PLC
- Company number
- 11418575
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 15 Jun 2018
- Nature of business
- Activities of financial services holding companies
Registered office
Previous names
- Agana Holdings PLC (until 23 Jul 2019)
- Zaim Credit Systems PLC (until 2 May 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NELSON, Nicholas Christian Paul | Director | 15 Jun 2018 | 30 Jul 2019 |
| GOLOVKO, Vladimir | Director | 25 Oct 2019 | 23 Mar 2023 |
| RETTER, Simon James | Director | 15 Jun 2018 | 29 Sep 2023 |
| AUGER, Paul James | Director | 4 Nov 2019 | 2 Mar 2026 |
| GROAT, Maurice James Malcolm | Director | 4 Nov 2019 | |
| CICCONI, Siro Donato | Director | 22 Jul 2019 | |
| RETTER, Simon James | Secretary | 15 Jun 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Siro Donato Cicconi | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
18 Sep 2019 |
Accounts
Connections
Registered address
240 companies are registered at this address - likely a registration agent.