GLOBAL COIN INVEST LIMITED

Company number 12475808

3 persons with significant control / 0 statements

Mr Brian R. Gonsalves

• Correspondence address: 63-66, Hatton Gardens, Fifth Floor, Suite 23, London, England, EC1N 8LE
• Principal office address: 63-66, Hatton Gardens, Fifth Floor, Suite 23, London, England, EC1N 8LE
• Notified on: 21 February 2020
• Date of birth: February 1971
• Nationality: Dutch
• Country of residence: Netherlands
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Maxim Ivanov

• Correspondence address: 63-66, Hatton Gardens, Fifth Floor, Suite 23, London, England, EC1N 8LE
• Principal office address: 63-66, Hatton Gardens, Fifth Floor, Suite 23, London, England, EC1N 8LE
• Notified on: 21 February 2020
• Date of birth: February 1999
• Nationality: Moldovan
• Country of residence: Romania
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Grigorii Lucic

• Correspondence address: 63-66, Hatton Gardens, Fifth Floor, Suite 23, London, England, EC1N 8LE
• Principal office address: 63-66, Hatton Gardens, Fifth Floor, Suite 23, London, England, EC1N 8LE
• Notified on: 21 February 2020
• Date of birth: May 1951
• Nationality: Moldovan
• Country of residence: Romania
• Nature of control: Ownership of shares – More than 25% but not more than 50%