# Mr Roman Danaev

## Details

- **Born:** 4/1984
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 4 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Moneyrepublic Ltd](/company/12141408) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Aug 2019 | 2 Feb 2024 |
| [Clearfinance Ltd](/company/15486706) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 13 Feb 2024 | 20 Sep 2024 |
| [Moneyrepublic Ltd](/company/12141408) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-firm | 28 Jun 2024 |  |
| [F&I Online Ltd](/company/09664343) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |



## Possibly the same person

- [DANAEV, Roman](/person/5589998) (1 appointment, 0 holdings)