# Mr Petr Kozyakov

## Details

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



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Global Financial Innovations Ltd](/company/11311307) | 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](/company/10978538) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 20 Feb 2023 |  |
| [Moneytea Ltd](/company/12166965) | significant-influence-or-control | 21 Aug 2019 |  |