GLOBAL FINANCIAL INNOVATIONS LTD

Company number 11311307

9 officers / 6 resignations

BONDARENKO, Paul, Director

• Correspondence address: Office Ch414, Capital House, 25 Chapel Street, London, England, NW1 5DH
• Role (Active): Director
• Date of birth: October 1979
• Appointed on: 14 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Director/Chief Compliance Officer (Cco)

HAUSER, Sikander

• Correspondence address: Office Ch414, Capital House, 25 Chapel Street, London, England, NW1 5DH
• Role (Active): Director
• Date of birth: October 1984
• Appointed on: 1 August 2024
• Nationality: German
• Country of residence: England
• Occupation: Director/Ceo

ROBERTS, Lisa Maria

• Correspondence address: Office Ch414, Capital House, 25 Chapel Street, London, England, NW1 5DH
• Role (Active): Director
• Date of birth: March 1975
• Appointed on: 17 February 2025
• Nationality: British
• Country of residence: England
• Occupation: Group Head Of Compliance

ALAM, Md Ashraful

• Correspondence address: Aeloria Limited, One Canada Square, 37th Floor, Canary Wharf, London, England, E14 5AA
• Role (Resigned): Director
• Date of birth: November 1984
• Appointed on: 16 April 2018
• Resigned on: 1 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Compliance Director

AZIZOV, Samir

• Correspondence address: Office Ch414, Capital House, 25 Chapel Street, London, England, NW1 5DH
• Role (Resigned): Director
• Date of birth: December 1981
• Appointed on: 17 August 2023
• Resigned on: 11 April 2025
• Nationality: Russian
• Country of residence: United Kingdom
• Occupation: Cfo

GINTAUTS, Kristaps

• Correspondence address: Raina Bulvaris 21-25, Lv-1050, Riga, Latvia
• Role (Resigned): Director
• Date of birth: April 1993
• Appointed on: 1 November 2023
• Resigned on: 13 December 2024
• Nationality: Latvian
• Country of residence: Latvia
• Occupation: Non-Executive Director

KOZYAKOV, Petr

• Correspondence address: Suite 4,, 11 Palace Court, London, England, W2 4LP
• Role (Resigned): Director
• Date of birth: August 1988
• Appointed on: 16 April 2018
• Resigned on: 31 July 2024
• Nationality: Russian
• Country of residence: England
• Occupation: Ceo

PANTAZI, Savvas

• Correspondence address: Suite 4,, 11 Palace Court, London, England, W2 4LP
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 16 April 2018
• Resigned on: 14 March 2023
• Nationality: Cypriot
• Country of residence: Cyprus
• Occupation: Cfo

STEPANOVA, Elina

• Correspondence address: Office Ch414, Capital House, 25 Chapel Street, London, England, NW1 5DH
• Role (Resigned): Director
• Date of birth: December 1986
• Appointed on: 1 October 2022
• Resigned on: 5 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Operational Director