Mr. Illya Levin
- Born
- 1/1968
- Nationality
- Ukrainian {# Officer and PSC records are separate people (CH links them by no key), so a zero on one beside the other's rows reads as missing data: leave it out. #}
- Control
- 1 holding
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bergbau Impex Co Ltd | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
7 Mar 2018 | 3 Feb 2020 |