OpenCompanies

Dmytro Milonov

Born
5/1983
Nationality
Ukrainian
Appointments
0 (0 active)
Control
2 holdings

Control

CompanyNature of controlNotifiedCeased
Verturo Trading Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 Oct 2020
SB Trading LP Voting Rights 75 To 100 Percent
Part Right To Share Surplus Assets 75 To 100 Percent
Right To Appoint And Remove Person
26 Oct 2021 26 Mar 2024

Possibly the same person

These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.

Data