# Mr Georgy Yurievitch Trefilov

## Details

- **Born:** 6/1971
- **Nationality:** Bulgarian
- **Appointments:** 0 (0 active)
- **Control:** 4 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Amaro Dolce Sw11 Ltd](/company/14563091) | 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 |
| [Trattoria Battersea Limited](/company/14563095) | 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 |
| [Overseas Investments Ltd](/company/13576352) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 20 Aug 2021 |  |
| [Foreign Investments Ltd](/company/13577125) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 20 Aug 2021 |  |



## Possibly the same person

- [TREFILOV, Georgy Yurievitch](/person/6697515) (1 appointment, 0 holdings)