MULTIPASS PLATFORMS LIMITED

Company number 10841289 ·

Active

2 active / 4 ceased · persons with significant control

Mr. Alex Weinstein

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-03-01
Date of birth
February 1975
Nationality
American
Country of residence
United States
Correspondence address
1678, 26th Ave, San Francisco, United States

Dyninno Fintech Holding Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-05-29
Correspondence address
Office 201, Chrysanthou Mylona 3, Limassol, Cyprus
Legal form
Limited Company
Place registered
Cyprus
Registration number
He 347548
Country registered
Cyprus

Dynamic Innovations Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2021-08-11
Ceased on
2022-03-01
Correspondence address
86, Merchants Street, Valletta, Malta
Legal form
Limited Liability Company
Place registered
Maltese Registrar Of Companies
Registration number
71892
Country registered
Malta

Dyninno Fintech Holding Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-05-29
Ceased on
2022-03-01
Correspondence address
Office 201, Chrysanthou Mylona 3, Limassol, Cyprus
Legal form
Limited Company
Place registered
Cyprus
Registration number
He 347548
Country registered
Cyprus

Mr Renats Lokomets

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-06-29
Ceased on
2019-05-29
Date of birth
March 1978
Nationality
Latvian
Country of residence
United Kingdom
Correspondence address
18, King William Street, London, EC4N 7BP, United Kingdom

Mr Dmitrijs Cimbers

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-06-29
Ceased on
2019-05-29
Date of birth
November 1977
Nationality
Latvian
Country of residence
United Kingdom
Correspondence address
18, King William Street, London, EC4N 7BP, United Kingdom