The address used for the TokenDesk company registration is a mailbox address which forwards mail called the Best Virtual Offices. This is a similar setup as TOKIA which was found to have all their staff in Lithuania along with a local company which employed all the staff. Renata Morkunas one of the Directors of TokenDesk use the same serviced office as the TOKIA registered address.
The original director of TokenDesk LTD was Mr Renata Morkunas however he was replaced soon after with Stuart Ralph Poppleton who is a current and former director of over 300 UK companies with links to many fraudulent companies and scams. Stuart John is another name he uses and he works with Clair Rosina Hunnisett. Any of these names on a company in the UK should be a red flag to walk away.
TokenDesk LTD, 3rd Floor, 207 Regent Street, London, England, W1B 3HH
It appears that in Lithuania the company behind TokenDesk is the UAB Blockchain Solutions, the number of staff hired by UAB Blockchain Solutions resembles the number of staff required for both the TokenDesk ICO and their support activities in other ICOs. The address for UAB Blockchain Solutions is Lvovo g. 105A, LT-08104 Vilnius.
TokenDesk Ltd (Company number 10984399) was incorporated on the 27th of September 2017 as a private company limited by shares (1 GPB and 1 share).
The company that was used to submit the application was Companies Made Simple A Division of Made Simple Group Ltd at 20-22 Wenlock Road, London England N1 7GU. This is the same company used for TOKIA in the UK.
Company Director is Mr Renata Morkunas, a Lithuanian national born in January 1975 who supplied the same registered address as Tokia which is 6 Thornes Office Park, Monckton Road, West Yorkshire, Wakefield, England, WF2 7AN. The document is signed the 26st of September 2017.
On the 24th of October 2017 Renata Morkunas was terminated as company director and Mr Stuart Poppleton was appointed as Director.
Company Director is Mr Stuart Poppleton, a UK national born in June 1940 who supplied the TokenDesk registered address. The document is signed the 24th of October 2017.
On the 31st of October 2017 Mr Gintaras Tamosiunas, a Lithuanian national born in August 1976 who supplied the address 16-60 Dukstu Str., Vilnius Lithuania 07173 was registed as the shareholder of the company with the single share transferred from Renata Morkunas. The document is signed the 31st of October 2017.
On the 1st of November 2017 Gintaras Tamosiunas was appointed as a director. The document is signed the 2nd of November 2017.
On the 24th of October 2018 Mr Stuart Ralph Poppleton was terminated as a director. The document is signed the 13th of November 2017.