WINLINEBET LTD

Company number 10321424

1 person with significant control / 0 statements

Mr Corneliu Bunciuc

• Correspondence address: 91 Battersea Park Road, London, England, SW8 4DU
• Notified on: 19 June 2019
• Date of birth: June 1974
• Nationality: Romanian
• Country of residence: Italy
• Nature of control: Ownership of voting rights - 75% or more

Deepak Devidas Shetty (Ceased)

• Correspondence address: 85 Great Portland Street, London, England, W1W 7LT
• Notified on: 5 June 2018
• Ceased on: 19 June 2019
• Date of birth: May 1990
• Nationality: Indian
• Country of residence: India
• Nature of control: Ownership of shares – 75% or more

Mr. Viacheslav Charyev (Ceased)

• Correspondence address: 91 Battersea Park Road, London, London, SW8 4DU
• Notified on: 9 August 2016
• Ceased on: 5 June 2018
• Date of birth: June 1980
• Nationality: Russian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm