Anne-Jana Prantsuzova
Date of birth:
21.11.1989 (35)
Represented
| Registered | Role | Start | Valid | |
|---|---|---|---|---|
| BENEWNESS OÜ | 16.08.2019 | Liquidator | 11.04.2022 | Yes |
| ComplyWise OÜ | 17.08.2021 | Management board member | 17.08.2021 | Yes |
| FinSage Investments OÜ | 16.08.2023 | Management board member | 16.08.2023 | Yes |
| Golf & Gourmet Travel OÜ | 06.02.2017 | Management board member | 11.09.2017 | Yes |
| Parenzo Consult OÜ | 28.08.2015 | Management board member | 28.08.2015 | Yes |
| Z&A Exchange OÜ | 12.06.2018 | Liquidator | 04.10.2024 | Yes |
| Uniborn OÜ | 08.06.2022 | Management board member | 03.07.2023 | Yes |
Participation
| Registered | Role | Share | % | Type | Start | |
|---|---|---|---|---|---|---|
| ComplyWise OÜ | 17.08.2021 | Osanik | 1 250,00 EUR | 50 | Sole ownership | 02.09.2023 |
| Golf & Gourmet Travel OÜ | 06.02.2017 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 01.09.2023 |
| Parenzo Consult OÜ | 28.08.2015 | Osanik | 2 500,00 EUR | 100 | Sole ownership | 01.09.2023 |
Beneficial owner
| Registered | Control | Start | |
|---|---|---|---|
| ComplyWise OÜ | 17.08.2021 | Direct holding | 17.08.2021 |
| FinSage Investments OÜ | 16.08.2023 | Indirect holding | 16.08.2023 |
| Golf & Gourmet Travel OÜ | 06.02.2017 | Direct holding | 22.10.2018 |
| Parenzo Consult OÜ | 28.08.2015 | Direct holding | 05.09.2018 |