# Miss Maria Venieri

## Details

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



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Wasteland Limited](/company/16511968) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 11 Jun 2025 |  |
| [Moneyland Limited](/company/16427072) | 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](/company/16426481) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 2 May 2025 |  |
| [The Funances System Limited](/company/16427509) | 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](/company/16427539) | 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](/company/16244348) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 11 Feb 2025 |  |
| [Profitronix Limited](/company/15846738) | 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](/company/15842938) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 17 Jul 2024 |  |
| [Moneyticians Limited](/company/15843032) | 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](/company/15842296) | 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](/company/15417732) | 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](/company/12591852) | 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](/company/11729357) | 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](/company/11614442) | 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](/company/11437570) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 28 Jun 2018 |  |
| [O2 Connect Limited](/company/10010305) | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |



## Possibly the same person

- [VENIERI, Maria](/person/5605383) (1 appointment, 0 holdings)