Denis Ziman
- Born
- 11/1965
- Nationality
- American
- Appointments
- 0 (0 active)
- Control
- 3 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| New Hill Ltd | Significant Influence Or Control As Firm Registered Overseas Entity | 19 Apr 2017 | |
| Elky Development Limited | Ownership Of Shares More Than 25 Percent As Control Over Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Control Over Trust Registered Overseas Entity Right To Appoint And Remove Directors As Control Over Trust Registered Overseas Entity |
19 Apr 2017 | |
| Urban Real Estate Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |