GLOBAL FINANCIAL INNOVATIONS LTD

Company number 11311307

1 active person with significant control / 0 active statements

Mr Savvas Pantazi (Active)

• Correspondence address: Suite 4,, 11 Palace Court, London, England, W2 4LP
• Notified on: 16 April 2018
• Date of birth: May 1972
• Nationality: Cypriot
• Country of residence: Cyprus
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Petr Kozyakov (Ceased)

• Correspondence address: Suite 4,, 11 Palace Court, London, England, W2 4LP
• Notified on: 16 April 2018
• Ceased on: 12 October 2022
• Date of birth: August 1988
• Nationality: Russian
• Country of residence: Russia
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors