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BASTION FINGROUP LIMITED
Low- Status
- active
- Incorporated
- 2018-10-09
- Legal form
- ltd
- Activity
- 64999
- Registered office
- Level 30 The Leadenhall Building Level 30 The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, United Kingdom
BASTION FINGROUP LIMITED is a ltd registered in GB, incorporated 2018-10-09 (active).
ALSO APPEARS IN · GLEIF
The same real-world entity, resolved across sources.
Ownership & control
Owners / controllers
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Viacheslav Charyevbeneficial owner 100%→BASTION FINGROUP LIMITED
- 1Mr Alexey Lashkovbeneficial owner→BASTION FINGROUP LIMITED
- 1Mr Fernando Plata Francobeneficial owner 100%→BASTION FINGROUP LIMITED
- 1Vyacheslav Chariyevbeneficial owner 100%→BASTION FINGROUP LIMITED
- 1Mr Alexey Lashkovbeneficial owner→BASTION FINGROUP LIMITED
- 1Mr Viacheslav Charyevbeneficial owner 87.5%→BASTION FINGROUP LIMITED
- 1Vyacheslav Chariyevbeneficial owner 87.5%→BASTION FINGROUP LIMITED
Company profile· live · Companies House
- Company no.
- 11611661
- Status
- active
- Type
- ltd
- Incorporated
- 2018-10-09
- Registered office
- Level 30 The Leadenhall Building Level 30 The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, United Kingdom
- SIC
- 64999
Officers · 2 active
- ACCOUNTANTS, Maxwell Charteredsecretary · appt 2026-05-13
- CHARYEV, Viacheslavdirector · Turkmen · appt 2021-03-29
- HUIZINK, Danny(resigned)director · Dutch · appt 2020-06-04
- JEGOROVS, Aleksejs(resigned)director · Latvian · appt 2019-04-08
- KICHEV, Gavrail Sashev(resigned)director · Bulgarian · appt 2019-02-27
- LASHKOV, Alexey(resigned)director · Russian · appt 2018-10-09
- ZAKREVSKA, Jana(resigned)director · Latvian · appt 2019-02-27
Beneficial owners · PSC · 1 current
- ●Mr Viacheslav Charyev75–100% sharesindividual PSC · United Kingdom · since 2021-12-21
- ●Mr Fernando Plata Franco75–100% sharesindividual PSC · England · ceased 2023-11-23
- ●Mr Alexey Lashkovsignificant influence or controlindividual PSC · England · ceased 2021-12-21
- ●Vyacheslav Chariyev75–100% sharesindividual PSC · England · ceased 2018-10-09
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.