DOLFINANCIALS LIMITED
Company number 09684267 · Monitor this company
1 active / 1 ceased · persons with significant control
Anna Tsyupko
Nature of control
- Has significant influence or control
- Notified on
- 2021-12-20
- Date of birth
- August 1992
- Nationality
- Austrian
- Country of residence
- Germany
- Correspondence address
- 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom
Sergey Tsyupko
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2021-12-20
- Date of birth
- October 1963
- Nationality
- Ukrainian
- Country of residence
- Ukraine
- Correspondence address
- 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU