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ABSOLUTELY NO NONSENSE ADMIN LTD
Person with Significant Control

ABSOLUTELY NO NONSENSE ADMIN LTD: Person with Significant Control

    • Overview

    Company NameABSOLUTELY NO NONSENSE ADMIN LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10149389
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ABSOLUTELY NO NONSENSE ADMIN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Anna Holdings Limited
    Wakefield Street
    WC1N 1PG London
    7e
    England
    		Dec 22, 2023
    Wakefield Street
    WC1N 1PG London
    7e
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityThe Companies Act 2006
    Place RegisteredThe Registrar Of Companies For England And Wales
    Registration Number15218883
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Boris Diakonov
    2 Fitzalan Road
    CF24 0EB Cardiff
    Brunel House
    Wales
    		Aug 01, 2022
    2 Fitzalan Road
    CF24 0EB Cardiff
    Brunel House
    Wales
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Eduard Panteleev
    2 Fitzalan Road
    CF24 0EB Cardiff
    Brunel House
    Wales
    		Aug 01, 2022
    2 Fitzalan Road
    CF24 0EB Cardiff
    Brunel House
    Wales
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Fibr Financial Technologies Holdings S.A.
    Boulevard Du Prince Henri
    Luxembourg
    3
    Luxembourg
    		May 12, 2020
    Boulevard Du Prince Henri
    Luxembourg
    3
    Luxembourg
    		Yes
    Legal FormLimited
    Country RegisteredLuxembourg
    Legal AuthorityLuxembourg
    Place RegisteredLuxembourg Business Registers
    Registration NumberB253127
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Eduard Panteleev
    Fore Street Avenue
    EC2Y 9DT London
    1
    England
    		Dec 21, 2018
    Fore Street Avenue
    EC2Y 9DT London
    1
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Boris Diakonov
    Greyfriars Road
    CF10 3AG Cardiff
    Capital Tower Business Centre, Capital Tower
    Wales
    		Dec 21, 2018
    Greyfriars Road
    CF10 3AG Cardiff
    Capital Tower Business Centre, Capital Tower
    Wales
    		Yes
    Nationality: Israeli
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    F.S. Anna Holding (Cyprus) Limited
    5 Eurosure Tower
    3rd Floor
    2112 Aglantzia
    Lemesou
    Nicosia
    Cyprus
    		Oct 06, 2017
    5 Eurosure Tower
    3rd Floor
    2112 Aglantzia
    Lemesou
    Nicosia
    Cyprus
    		Yes
    Legal FormLimited Liability Company
    Country RegisteredCyprus
    Legal AuthorityRepublic Of Cyprus
    Place RegisteredDepartment Of Registrar Of Companies In Cyprus
    Registration NumberHe 365748
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    4. F.S. Anna Holdings (Cyprus) Ltd
    Eurosure Tower
    3rd Floor
    2112 Aglantzia
    Lemesou, 6
    Cyprus
    		Mar 28, 2017
    Eurosure Tower
    3rd Floor
    2112 Aglantzia
    Lemesou, 6
    Cyprus
    		Yes
    Legal FormCompany Limited In Shares
    Legal AuthorityCyprus
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Rezero Holdings Limited
    Modestou Panteli
    Mesa Geitonia
    4003 Limassol
    4
    Cyprus
    		Sep 23, 2016
    Modestou Panteli
    Mesa Geitonia
    4003 Limassol
    4
    Cyprus
    		Yes
    Legal FormLimited Company
    Country RegisteredCyprus
    Legal AuthorityCyprus
    Place RegisteredCyprus
    Registration Number341509
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0