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ARIZONA FINANCIAL LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Alexander Furmanbeneficial owner 100%→ARIZONA FINANCIAL LIMITED
Company profile· live · Companies House
- Company no.
- 05077297
- Status
- active
- Type
- ltd
- Incorporated
- 2004-03-18
- Registered office
- 167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England
- SIC
- 70100
Officers · 1 active
- FURMAN, Alexanderdirector · Israeli · appt 2025-07-24
- DES MANAGEMENT LIMITED(resigned)corporate secretary · appt 2004-03-22
- LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED(resigned)corporate secretary · appt 2006-09-15
- TEMPLES (NOMINEES) LTD(resigned)corporate nominee secretary · appt 2004-03-18
- BETITO, Jonathan, Mr.(resigned)director · Cypriot · appt 2014-10-02
- DOYLE, Michael Joseph(resigned)director · British · appt 2004-03-22
- FIDDLER, Kyle Andre(resigned)director · British · appt 2004-04-02
- KOULOUNTIS, Michalis, Mr.(resigned)director · Cypriot · appt 2019-02-15
- PAYET, Vanessa Marie-Antoine(resigned)director · Citizen Of Seychelles · appt 2008-12-19
- TRAKOSHIS, Christalla(resigned)director · Cypriot · appt 2013-09-30
- TEMPLES (COMPANY SERVICES) LTD(resigned)corporate nominee director · appt 2004-03-18
Beneficial owners · PSC · 1 current
- ●Alexander Furman75–100% votesindividual PSC · Izrael · since 2016-08-08
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.