OpenCompanies

Mr Dmitrii Guniashov

Born
11/1988
Nationality
Russian
Appointments
0 (0 active)
Control
4 holdings

Control

CompanyNature of controlNotifiedCeased
Stockflare Analytics Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
14 Aug 2018
Stockflare Securities Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
28 Jun 2018
CPS Transfers Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2017
Cryptopay Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016

Possibly the same person

These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.

Data