MAYZUS FINANCIAL SERVICES LIMITED

Company number 06721866

1 active person with significant control / 0 active statements

Mr Sergey Mayzus (Active)

• Correspondence address: 42 Upper Berkeley St, Marylebone, London, England, W1H 5QL
• Notified on: 6 April 2016
• Date of birth: August 1975
• Nationality: Russian
• Country of residence: Czech Republic
• Identity verification due from: 1 August 2026
• Identity verification due by: 14 August 2026
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Ms Anna Mayzus (Ceased)

• Correspondence address: 869 High Road, London, United Kingdom, N12 8QA
• Notified on: 6 April 2016
• Ceased on: 17 August 2018
• Date of birth: July 1982
• Nationality: Russian
• Country of residence: Czech Republic
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Sergey Mayzus (Ceased)

• Correspondence address: 42 Upper Berkeley St, Marylebone, London, England, W1H 5QL
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: August 1975
• Nationality: Russian
• Country of residence: Czech Republic
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mayzus Holdings Ltd (Ceased)

• Correspondence address: Anastasi Sioukri & Olympion, Themis Tower, 6th Floor, Limassol, Cyprus, 3035
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Governing law: Company Law,Cap.113
• Legal form: Limited Liability Company
• Place registered: He 252915 (Cyprus)
• Registration number: He 252915
• Incorporated in: Cyprus
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm