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ARKAIM PAYMENT SYSTEMS LIMITED

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Company·MT·icij:icijol-55073124
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1BRIAN FARRUGIAsecretary of→ARKAIM PAYMENT SYSTEMS LIMITED
  2. 1MARK ANDRE BONDdirector of→ARKAIM PAYMENT SYSTEMS LIMITED
  3. 1MARK ANDRE BONDlegal representative of→ARKAIM PAYMENT SYSTEMS LIMITED
  4. 1IGOR SHLIAKHETKOdirector of→ARKAIM PAYMENT SYSTEMS LIMITED
  5. 1IGOR SHLIAKHETKOlegal representative of→ARKAIM PAYMENT SYSTEMS LIMITED
  6. 1ALEKSEI MAKHARADZEdirector of→ARKAIM PAYMENT SYSTEMS LIMITED
  7. 1ALEKSEI MAKHARADZElegal representative of→ARKAIM PAYMENT SYSTEMS LIMITED
  8. 1ARX TRUSTEES LIMITEDshareholder of→ARKAIM PAYMENT SYSTEMS LIMITED
  9. 1CUTTING EDGE PAYMENT SYSTEMS LIMITEDshareholder of→ARKAIM PAYMENT SYSTEMS LIMITED