Mr. Dmitrii Borisovich Volkov
- Born
- 7/1976
- Nationality
- Maltese
- Appointments
- 0 (0 active)
- Control
- 1 holding
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Naudapay Limited | Ownership Of Shares 75 To 100 Percent | 15 Jun 2020 | 17 May 2023 |
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Naudapay Limited | Ownership Of Shares 75 To 100 Percent | 15 Jun 2020 | 17 May 2023 |