OpenCompanies

Mr Petr Kozyakov

Born
8/1988
Nationality
Russian
Appointments
0 (0 active)
Control
3 holdings

Control

CompanyNature of controlNotifiedCeased
Global Financial Innovations Ltd Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
16 Apr 2018 12 Oct 2022
Monetley Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Feb 2023
Moneytea Ltd Significant Influence Or Control 21 Aug 2019

Data