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EXNESS (UK) LTD

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Company·GB·oo:GB-COH-08861481
JSON / MCP View network
Status
active
Incorporated
2014-01-27
Legal form
ltd
Activity
64999
Registered office
107 Cheapside, London, EC2V 6DN, United Kingdom

EXNESS (UK) LTD is a ltd registered in GB, incorporated 2014-01-27 (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
  1. 1Mr Petr Valovbeneficial owner 75%→EXNESS (UK) LTD
  2. 1Mr Igor Lychagovbeneficial owner 50%→EXNESS (UK) LTD
  3. 1Mr Igor Lychagovbeneficial owner 37.5%→EXNESS (UK) LTD
  4. 1Mr Petr Valovbeneficial owner 62.5%→EXNESS (UK) LTD

Company profile· live · Companies House

Company no.
08861481
Status
active
Type
ltd
Incorporated
2014-01-27
Registered office
107 Cheapside, London, EC2V 6DN, United Kingdom
SIC
64999
Officers · 2 active
  • MORRIS, David Richard
    director · British · appt 2016-03-01
  • OJEDA SIERRA, Nicholas Edward
    director · British · appt 2025-12-01
  • GIBBINS, Allan Frederick(resigned)
    director · British · appt 2015-03-01
  • KALAITZI, Elena(resigned)
    director · Cypriot · appt 2014-07-09
  • LYCHAGOV, Igor Alexandrovich(resigned)
    director · Russian · appt 2014-01-27
  • THOMPSON, David Harold(resigned)
    director · British · appt 2014-07-09
  • VALOV, Petr(resigned)
    director · Cypriot · appt 2014-01-27
Beneficial owners · PSC · 2 current
  • ●
    Mr Petr Valov
    individual PSC · United Kingdom · since 2016-04-06
    50–75% shares
  • ●
    Mr Igor Lychagov
    individual PSC · United Kingdom · since 2016-04-06
    25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.