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Companies/10149389

Absolutely No Nonsense Admin Ltd

Private Limited Company · Cardiff

ActiveUnited KingdomIncorporated 2016Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 8 ceased
Anna Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2023-12-22 · No cessation recorded

Source record 206295736
Show 8 ceased records
BD
Mr Boris DiakonovIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-08-01 · Ceased 2023-12-22

Source record 206251171
EP
Mr Eduard PanteleevIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-08-01 · Ceased 2023-12-22

Source record 206251172
Fibr Financial Technologies Holdings S.A.Corporate
Shares: over 50%, up to 75%

Notified 2020-05-12 · Ceased 2022-08-01

Source record 206212369
BD
Mr Boris DiakonovIndividual
Significant influence or control

Notified 2018-12-21 · Ceased 2020-05-12

Source record 206561546
EP
Mr Eduard PanteleevIndividual
Significant influence or control

Notified 2018-12-21 · Ceased 2020-05-12

Source record 206561545
F.S. Anna Holding (Cyprus) LimitedCorporate
Significant influence or control

Notified 2017-10-06 · Ceased 2018-12-21

Source record 199343782
4. F.S. Anna Holdings (Cyprus) LtdCorporate
Shares: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-03-28 · Ceased 2017-03-29

Source record 202854114
Rezero Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-09-23 · Ceased 2017-03-28

Source record 202757613

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 9 historical
VF
Victoria FowlerCurrent director
Appointed 2024-06-17 · 2 yrs · Consumer Duty Champion
AD
Andrew DomanCurrent director
Appointed 2021-07-12 · 5 yrs · Non Executive Director
+7 others
BD
Boris DiakonovCurrent director
Appointed 2018-12-21 · 7 yrs · Entrepreneur
+5 others
EP
Eduard PanteleevCurrent director
Appointed 2016-12-15 · 9 yrs · Business Executive
+8 others
Show 9 historical appointments
OB
Oren BassResigned director
Resigned 2020-05-11 · 1 yr · Ceo, Amsterdam Trade Bank
AB
Andrew BaxterResigned director
Resigned 2020-05-11 · 1 yr · Accountant
AV
Alan VaksmanResigned director
Resigned 2020-05-11 · 1 yr · Director
AJ
Anthony JuliusResigned director
Resigned 2018-12-21 · 1 yr · Solicitor
WP
William PottsResigned director
Resigned 2018-04-16 · 2 yrs · Business Executive
BD
Boris DyakonovResigned director
Resigned 2016-12-15 · Business Executive
JK
Johan KarlssonResigned director
Resigned 2016-12-15 · 1 yr · Business Executive
CC
Claudia CurranResigned director
Resigned 2016-12-15 · Business Executive
AG
Aleksandr GolovinResigned director
Resigned 2016-04-27 · 1 yr · Ceo

Board profile

People with appointments
4
Directors assessed
4
Median age
58
Under 35
0
65 and over
1
Disqualified match
None active