FLEXIPAY TECHNOLOGIES LTD
Company number 05352041 · Monitor this company
2 active / 2 ceased · persons with significant control
Mr. Lauri Saks
Nature of control
- Has significant influence or control
- Notified on
- 2024-10-09
- Date of birth
- October 1978
- Nationality
- Estonian
- Country of residence
- Estonia
- Correspondence address
- 12-5, Kristiina Street, Kesklinn District, Tallinn, 10131, Estonia
Mr. Willem Riemer Ammeraal
Nature of control
- Has significant influence or control
- Notified on
- 2019-05-22
- Date of birth
- May 1960
- Nationality
- Dutch
- Country of residence
- Netherlands
- Correspondence address
- 6, Wadwerderwg, Usquert, Netherlands
Mr. Tigran Tonoyan
Nature of control
- Has significant influence or control
- Notified on
- 2019-03-22
- Ceased on
- 2024-10-09
- Date of birth
- March 1975
- Nationality
- Russian
- Country of residence
- Russia
- Correspondence address
- 14 East,, Suite 1201, Triq Tas-Sliema, Gzira, Malta
Duovest Capital Group Limited
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2016-06-16
- Ceased on
- 2019-05-22
- Correspondence address
- Vincenti Buildings,, 28/19 (Suite No. 1464), Strait Street, Valetta, Malta
- Legal form
- Limited Company
- Place registered
- Maltese Registrar Of Companies
- Registration number
- C64545
- Country registered
- Malta