OpenCompanies

Mrs Valeriia Vahorovska

Born
3/1987
Nationality
Ukrainian
Appointments
0 (0 active)
Control
4 holdings

Control

CompanyNature of controlNotifiedCeased
Fintech Global Software Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 Jun 2025 13 Oct 2025
Fynex.ai Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 Apr 2026
Fondy Group Ltd Significant Influence Or Control 29 Jun 2022
Fondy Ltd Significant Influence Or Control 6 Apr 2016

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