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DIGIFIN FINANCIAL TECHNOLOGY LTD

Company number 12664316

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Persons with significant control: 1 person with significant control / 0 statements

Mr. Evgenii Shtemenko

Correspondence address
11 Blackheath Village, London, England, SE3 9LA
Notified on
11 June 2020
Date of birth
June 1980
Nationality
Russian
Country of residence
Cyprus
Nature of control
Ownership of shares – 75% or more
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of shares – 75% or more as a member of a firm
Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more as a member of a firm
Right to appoint or remove directors
Has significant influence or control as a member of a firm