# Mr Dmitry Lazarichev

## Details

- **Born:** 4/1977
- **Nationality:** Russian
- **Appointments:** 0 (0 active)
- **Control:** 3 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Peltrade Ltd](/company/08230402) | ownership-of-shares-25-to-50-percent, ownership-of-shares-25-to-50-percent-as-firm | 26 Sep 2016 | 30 Oct 2016 |
| [Wirex Limited](/company/09334596) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 19 May 2020 |
| [Wirex Holdings Limited](/company/12323130) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 19 Nov 2019 | 26 Nov 2020 |



## Possibly the same person

- [LAZARICHEV, Dmitry](/person/6221340) (1 appointment, 0 holdings)
- [LAZARICHEV, Dmitry](/person/6525369) (1 appointment, 0 holdings)
- [LAZARICHEV, Dmitry](/person/7658599) (1 appointment, 0 holdings)