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Mr Dmitrii Guniashov
Mr Dmitrii Guniashov
Russian born in November 1988Resident in England
Registered addresses and corresponding companiesGuniashov, Dmitrii
Russian born in November 1988Resident in England
Registered addresses and corresponding companiesGuniashov, Dmitrii
Russian director born in November 1988Resident in England
Registered addresses and corresponding companies
IIF 9
145/147, Hatfield Road, St. Albans, AL1 4JY, United Kingdom
Gunyashov, Dmitry
Russian chief technological officer born in December 1988Resident in England
Registered addresses and corresponding companies
IIF 10 8, - 30, Red Lion Street, Richmond, Surrey, TW9 1RB, England
Guniashov, Dmitrii
Russian director born in November 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 The Wework Building, 12 Hammersmith Grove, London, W6 7AP, United Kingdom
Gunyashov, Dmitry
Russian manager born in November 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 3-92 Wilton Road, Wilton Road, London, SW1V 1DW, England
Gunyashov, Dmitry
Registered addresses and corresponding companies
- 1 8 Devonshire Square, Spitalfields, London, EnglandActive Corporate (2 parents)Equity (Company account)107,571 GBP2024-12-31Person with significant control
2017-04-06 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 2
CRYPTOPAY EUROPE LIMITED
- nowUNITED CONSULT LTD - 2013-08-21 8 - 30, Red Lion Street, Richmond, Surrey, EnglandDissolved Corporate (1 parent)Officer 2013-08-21 ~ dissolvedIIF 10 - Director → ME - 3 8 Devonshire Square, Spitalfields, London, EnglandActive Corporate (1 parent)Equity (Company account)186,237 GBP2024-12-31Officer 2013-10-14 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 4 3-92 Wilton Road Wilton Road, LondonDissolved Corporate (1 parent)Officer 2012-01-01 ~ dissolvedIIF 12 - Director → ME 2012-12-01 ~ dissolvedIIF 13 - Secretary → ME
- 5 145/147 Hatfield Road, St. Albans, United KingdomDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)1,199 GBP2022-12-31Officer 2017-07-25 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2017-07-25 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
- 6
STOCKFLARE ANALYTICS LTD
- nowINSTENSE LIMITED - 2014-04-30STOCKFLARE LIMITED - 2018-10-19 8 Devonshire Square, Spitalfields, London, EnglandActive Corporate (2 parents)Equity (Company account)-281,187 GBP2024-12-31Officer 2018-07-13 ~ nowIIF 6 - Director → MEPerson with significant control 2018-08-14 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 7 8 Devonshire Square, Spitalfields, London, EnglandActive Corporate (2 parents)Equity (Company account)632 GBP2024-12-31Officer 2018-06-28 ~ nowIIF 8 - Director → MEPerson with significant control 2018-06-28 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 1 8 Devonshire Square, Spitalfields, London, EnglandActive Corporate (2 parents)Equity (Company account)107,571 GBP2024-12-31Officer 2016-08-03 ~ 2020-03-27IIF 11 - Director → ME
- 2 3-92 Wilton Road Wilton Road, LondonDissolved Corporate (1 parent)Officer 2011-04-18 ~ 2012-11-01IIF 14 - Secretary → ME
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