FLEXIPAY TECHNOLOGIES LTD
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Order Analysis - £10Who controls this company?
Mr. Tigran Tonoyan
- Correspondence address
- 14 East,, Suite 1201, Triq Tas-Sliema, Gzira, Malta
- Date of birth
- March 1975
- Notified on
- 2019-03-22
- Nationality
- Russian
- Country of residence
- Russia
- Nature of control
- Has significant influence or control
Mr. Willem Riemer Ammeraal
- Correspondence address
- 6, Wadwerderwg, Usquert, Netherlands
- Date of birth
- May 1960
- Notified on
- 2019-05-22
- Nationality
- Dutch
- Country of residence
- Netherlands
- Nature of control
- Has significant influence or control
Duovest Capital Group Limited
HISTORIC INFORMATION
- Ceased on
- 2019-05-22
- Correspondence address
- Vincenti Buildings,, 28/19 (Suite No. 1464), Strait Street, Valetta, Malta
- Notified on
- 2016-06-16
- Governing law
- Chapter 386 Companies Act
- Legal form
- Limited Company
- Place registered
- Maltese Registrar Of Companies
- Registration number
- C64545
- Nature of control
- Owns more than 75% of the company's shares
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