# Mr Dmytro Panchenko

## Details

- **Born:** 9/1989
- **Nationality:** Ukrainian
- **Appointments:** 0 (0 active)
- **Control:** 2 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Karafa Ltd](/company/14616983) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 25 Jan 2023 |  |
| [SP Market Connection Ltd](/company/12867618) | ownership-of-shares-75-to-100-percent | 9 Sep 2020 |  |