CRYPTOPAY LTD

Company number 08730592

1 active person with significant control / 0 active statements

Mr Dmitrii Guniashov (Active)

• Correspondence address: 8 Devonshire Square, Spitalfields, London, England, EC2M 4PL
• Notified on: 6 April 2016
• Date of birth: November 1988
• Nationality: Russian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Denis Sorokin (Ceased)

• Correspondence address: The Wework Building, 12 Hammersmith Grove, London, United Kingdom, W6 7AP
• Notified on: 7 February 2019
• Ceased on: 13 February 2020
• Date of birth: January 1971
• Nationality: Russian
• Country of residence: Russia
• Nature of control: Has significant influence or control

Mr Georgii Basiladze (Ceased)

• Correspondence address: 8 Devonshire Square, Spitalfields, London, England, EC2M 4PL
• Notified on: 6 April 2016
• Ceased on: 2 February 2021
• Date of birth: August 1987
• Nationality: Russian
• Country of residence: Russia
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%