# Mr Dmitrii Guniashov

## Details

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



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Stockflare Analytics Ltd](/company/08522490) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 14 Aug 2018 |  |
| [Stockflare Securities Ltd](/company/11437262) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 28 Jun 2018 |  |
| [CPS Transfers Limited](/company/10311113) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2017 |  |
| [Cryptopay Ltd](/company/08730592) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 |  |



## Possibly the same person

- [GUNIASHOV, Dmitrii](/person/5640017) (1 appointment, 0 holdings)