FLEXIPAY TECHNOLOGIES LTD

Company number 05352041

2 active persons with significant control / 0 active statements

Mr. Willem Riemer Ammeraal (Active)

• Correspondence address: 6 Wadwerderwg, Usquert, Netherlands
• Notified on: 22 May 2019
• Date of birth: May 1960
• Nationality: Dutch
• Country of residence: Netherlands
• Nature of control: Has significant influence or control

Mr. Tigran Tonoyan (Active)

• Correspondence address: 14 East,, Suite 1201, Triq Tas-Sliema, Gzira, Malta
• Notified on: 22 March 2019
• Date of birth: March 1975
• Nationality: Russian
• Country of residence: Russia
• Nature of control: Has significant influence or control

Duovest Capital Group Limited (Ceased)

• Correspondence address: Vincenti Buildings,, 28/19 (Suite No. 1464), Strait Street, Valetta, Malta
• Notified on: 16 June 2016
• Ceased on: 22 May 2019
• Governing law: Chapter 386 Companies Act
• Legal form: Limited Company
• Place registered: Maltese Registrar Of Companies
• Registration number: C64545
• Incorporated in: Malta
• Nature of control: Ownership of shares – 75% or more