Mr Dmitrii Guniashov
- Born
- 11/1988
- Nationality
- Russian
- Control
- 5 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | |
| Quarta Trading Limited | Ownership Of Shares 75 To 100 Percent | 25 Jul 2017 | |
| 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
- GUNIASHOV, Dmitrii (1 appointment, 0 holdings)
- GUNIASHOV, Dmitrii (1 appointment, 0 holdings)