OpenCompanies

Mr Sergii Rabenko

Born
11/1985
Nationality
Ukrainian
Appointments
0 (0 active)
Control
2 holdings

Control

CompanyNature of controlNotifiedCeased
KYC Pay Ltd Significant Influence Or Control 10 Nov 2020 26 Jun 2023
Brit Fx Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 Dec 2021

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