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Reading the graph
CRD 299281
NEW YORK, NY
Data as of (this record's last observation) from federal regulator filings. Page built and rebuilt at most every 15 minutes.
This entity has not been resolved onto another DFX graph by a shared identifier. A name match elsewhere would be a candidate, never an identity, and none is recorded.
| Owner | Title | Ownership code | Control person | Acquired | First seen | Last seen |
|---|---|---|---|---|---|---|
| LENDCORE INC | Shareholder | C | yes | 05/2018 | Dec 6, 2018 | Aug 29, 2019 |
| Remsha, Dzmitry | Shareholder | C | yes | 05/2018 | Dec 6, 2018 | Aug 29, 2019 |
| Remsha, Dzmitry | SHAREHOLDER & CEO | D | yes | 05/2018 | Dec 6, 2018 | Aug 29, 2019 |
| SULEYMANOV, MIKHAIL | CHIEF COMPLIANCE OFFICER | Na | yes | 12/2018 | Dec 6, 2018 | Aug 29, 2019 |
| Related person | Type | Class on the graph | Its RAUM | Control | Common control | State |
|---|---|---|---|---|---|---|
| LEND ACADEMY INVESTMENTS, LLC | n/a | Independent wealth | $12.2M | Y | yes | n/a |
| JUST2TRADE, INC. | n/a | n/a | n/a | Y | yes | NY |