# Mrs Valeriia Vahorovska

## Details

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



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Fintech Global Software Ltd](/company/16493076) | 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](/company/17141357) | 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](/company/14202549) | significant-influence-or-control | 29 Jun 2022 |  |
| [Fondy Ltd](/company/10063984) | significant-influence-or-control | 6 Apr 2016 |  |



## Possibly the same person

- [VAHOROVSKA, Valeriia](/person/6377861) (1 appointment, 0 holdings)
- [VAHOROVSKA, Valeriia](/person/6506286) (1 appointment, 0 holdings)