Mr Denis Sorokin
- Born
- 1/1971
- Nationality
- Russian
- Control
- 4 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Stockflare Analytics Ltd | Significant Influence Or Control | 8 Jul 2019 | 14 Feb 2020 |
| Cryptopay Ltd | Significant Influence Or Control | 7 Feb 2019 | 13 Feb 2020 |
| Stockflare Securities Ltd | Significant Influence Or Control | 9 Jul 2018 | 13 Feb 2020 |
| Icu.me Ltd | Ownership Of Shares 50 To 75 Percent | 12 Feb 2018 | 10 May 2019 |