Geneva Group Finance Ltd
- Company number
- 14399697
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 5 Oct 2022
- Dissolved
- 18 Aug 2026
- Nature of business
- Wholesale of petroleum and petroleum products
Non-specialised wholesale trade
Financial intermediation not elsewhere classified
Financial management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAMPANA, Violeta | Director | 30 Jan 2024 | |
| PAHOLOC, Serghei | Director | 5 Oct 2022 | 9 Jan 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Yevhenii Vasylenko | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
5 Oct 2022 | |
| Mr Artur Pakholok | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
5 Oct 2022 | 9 Jan 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Oct 2024 Dormant | £100,000,000 | 0 |
| 31 Oct 2023 Dormant | £100,000,000 | - |