OpenCompanies

YAN Finance Ltd

Company number
12903509
Status
Active
Type
Private Limited Company
Incorporated
24 Sep 2020
Nature of business
Other credit granting n.e.c.

Registered office

167-169 Great Portland Street
Fifth Floor
London
W1W 5PF

Officers

NameRoleAppointedResigned
SATYAN, Davit, Mr. Director 24 Sep 2020 18 Dec 2024
POGOSOVA, Mariam Director 18 Dec 2024 1 Feb 2026
SATYAN, Davit Director 20 Feb 2026

Control

NameNature of controlNotifiedCeased
Mrs Mariam Pogosova Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
24 Sep 2020 10 May 2022
Mr. Davit Satyan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
24 Sep 2020 18 Dec 2024
Mrs Mariam Pogosova Ownership Of Shares 75 To 100 Percent 1 Jan 2025 1 Feb 2026
Mr Davit Satyan Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Feb 2026

Accounts

Year ended Net assets Cash
30 Sep 2024 Dormant £100 £100
30 Sep 2023 Dormant £100 £100
30 Sep 2022 Dormant £100 £100
30 Sep 2021 Dormant £100 £100

Connections

Registered address

2,283 companies are registered at this address - likely a registration agent.

Data