Denis Sorokin
🇷🇺Russia
Summary
NationalityRussia
Date of birth1971
Country of residenceRussia
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | STOCKFLARE ANALYTICS LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – 14/02/2020 |
| Person with significant control | CRYPTOPAY LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – 13/02/2020 |
| Person with significant control | STOCKFLARE SECURITIES LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – 13/02/2020 |
| Person with significant control | ICU.ME LTD | 🇬🇧Regno Unito | Proposal to strike off | 19/06/2024 – 10/05/2019 |
Timeline (7 events)
14/02/2020
Role update
resigned
13/02/2020
Role update
resigned
12/02/2018
Role update
appointed