OpenCompanies

Miss Maria Venieri

Born
10/1987
Nationality
Greek
Appointments
0 (0 active)
Control
16 holdings

Control

CompanyNature of controlNotifiedCeased
Wasteland Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
11 Jun 2025
The Funances System Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
2 May 2025
Moneyland Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
2 May 2025
UK Business Consulting Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
2 May 2025
Ukbc Corporation Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
2 May 2025
Ukbc Group Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
11 Feb 2025
Profitronix Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
18 Jul 2024
The Moneyland Project Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 Jul 2024
Moneyticians Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
17 Jul 2024
The Moneyland Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 Jul 2024
Ukbc London Group Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
16 Jan 2024
MV Capital Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 May 2020
Musa Gallery Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 Dec 2018
Capital Media Ventures Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 Oct 2018
Ukbc London Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
28 Jun 2018
O2 Connect Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Possibly the same person

These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.

Data