# Mr Ion Beregoi

## Details

- **Born:** 5/1988
- **Nationality:** Moldovan
- **Appointments:** 0 (0 active)
- **Control:** 1 holding



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [SHF Trading Ltd](/company/SC612406) | ownership-of-shares-75-to-100-percent | 1 Sep 2020 |  |



## Possibly the same person

- [BEREGOI, Ion](/person/5846809) (1 appointment, 0 holdings)