Mr Ion Beregoi
- Born
- 5/1988
- Nationality
- Moldovan
- Control
- 1 holding
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| SHF Trading Ltd | Ownership Of Shares 75 To 100 Percent | 1 Sep 2020 |
Possibly the same person
- BEREGOI, Ion (1 appointment, 0 holdings)
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| SHF Trading Ltd | Ownership Of Shares 75 To 100 Percent | 1 Sep 2020 |