Ivan Petuhovschii
- Born
- 5/1983
- Nationality
- Romanian
- Appointments
- 0 (0 active)
- Control
- 5 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Exmo Exchange Ltd | Significant Influence Or Control | 29 Mar 2019 | 27 Dec 2022 |
| Exmo Exchange Ltd | Significant Influence Or Control | 1 Nov 2018 | 29 Sep 2025 |
| Frapex Consult LP | Significant Influence Or Control | 26 Aug 2017 | |
| Sl031838 LP | Part Right To Share Surplus Assets 75 To 100 Percent Right To Appoint And Remove Person |
26 Jun 2017 | |
| Sl031837 LP | Part Right To Share Surplus Assets 75 To 100 Percent Right To Appoint And Remove Person |
26 Jun 2017 |