Aleksei Dremov

Estonia

Company nameRole in the companyPaid-up share capitalAppointed onResigned on

GIANT CONSULTING OÜShareholder2 500 €18 Nov 201628 Dec 2016

associated commerce company OÜShareholder2 500 €03 Aug 201622 Aug 2016

LIGNUM LOGISTICS AND DEVELOPMENT OÜManagement board member-30 Aug 201811 Oct 2018

GIANT CONSULTING OÜManagement board member-18 Nov 201602 Jan 2017

TRADEMARKT LTD OÜShareholder2 500 €16 Nov 201619 Dec 2016

TRADEMARKT LTD OÜManagement board member-16 Nov 201620 Dec 2016

DONE CONSULT OÜFounder-16 Nov 201618 Nov 2016

DZ Consulting OÜShareholder2 500 €03 Oct 201614 Nov 2016

CRAFT IND OÜShareholder2 500 €22 Nov 201628 Dec 2016

DONE CONSULT OÜFounder-17 Nov 2016-

DZ Consulting OÜFounder-30 Sep 201607 Mar 2024

H.B.S. Trade OÜManagement board member-13 Oct 201024 May 2013

Finbroker OÜManagement board member-22 Sep 200802 Jan 2024

GIANT CONSULTING OÜFounder-16 Nov 201629 Dec 2022

associated commerce company OÜManagement board member-03 Aug 201625 Aug 2016

associated commerce company OÜFounder-03 Aug 201605 Mar 2024

TRADEMARKT LTD OÜFounder-16 Nov 2016-

Finbroker OÜShareholder40 000 EEK22 Sep 200821 Dec 2011

DZ Consulting OÜManagement board member-03 Oct 201615 Nov 2016

ABnD OÜShareholder2 500 €04 Aug 201628 Dec 2016

ABnD OÜFounder-04 Aug 201605 Mar 2024

OÜ Advanted Services inc.Management board member-04 Aug 201623 Aug 2016

Finbroker OÜShareholder-02 Sep 202302 Jan 2024

Finbroker OÜShareholder2 556 €21 Dec 201102 Sep 2023

Finbroker OÜFounder-22 Sep 200802 Jan 2024

Finbroker OÜBeneficial owner-19 Sep 201802 Jan 2024

ABnD OÜManagement board member-04 Aug 201630 Dec 2016

DONE CONSULT OÜManagement board member-18 Nov 201621 Dec 2016

DONE CONSULT OÜShareholder2 500 €18 Nov 201619 Dec 2016

CRAFT IND OÜFounder-16 Nov 201605 Jan 2023

CRAFT IND OÜManagement board member-22 Nov 201630 Dec 2016

OÜ Advanted Services inc.Shareholder2 500 €04 Aug 201622 Aug 2016

H.B.S. Trade OÜShareholder1 278 €06 Jan 201213 Feb 2013

H.B.S. Trade OÜShareholder2 556 €13 Feb 201306 Jun 2013

H.B.S. Trade OÜShareholder20 000 EEK13 Oct 201006 Jan 2012

H.B.S. Trade OÜFounder-12 Oct 2010-

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