Mr Dmitriy Anatolyevich Shilin
- Born
- 5/1964
- Nationality
- South African
- Appointments
- 0 (0 active)
- Control
- 2 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Levant Trade LP | Voting Rights 75 To 100 Percent Part Right To Share Surplus Assets 75 To 100 Percent Right To Appoint And Remove Person |
10 Apr 2019 | |
| Orbin Trading LP | Voting Rights 75 To 100 Percent Part Right To Share Surplus Assets 75 To 100 Percent Right To Appoint And Remove Person |
6 Nov 2018 |