# Mr Dimitrios Leotsarakos

## Details

- **Born:** 9/1993
- **Nationality:** Greek
- **Appointments:** 0 (0 active)
- **Control:** 2 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Global Empire Trading Limited](/company/13253546) | significant-influence-or-control-as-trust | 22 Aug 2022 | 5 Feb 2025 |
| [Swift Commerce & Trading Ltd](/company/15378046) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 31 Dec 2023 |  |