DZ
Deniss Zaks
Ceased PSC Person with significant control at TIM3 IS MON3Y LTD
Notified on 10th Dec 2025 · Ceased on 15th Jan 2026
Deniss Zaks
Reports & checks
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Natures of control
- Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors