Mr Georgy Yurievitch Trefilov
- Born
- 6/1971
- Nationality
- Bulgarian
- Control
- 4 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Foreign Investments Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
20 Aug 2021 | |
| Overseas Investments Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
20 Aug 2021 | |
| Trattoria Battersea Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Dec 2022 | 6 Jun 2023 |
| Amaro Dolce Sw11 Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Dec 2022 | 21 Apr 2023 |
Possibly the same person
- TREFILOV, Georgy Yurievitch (3 appointments, 0 holdings)