# Ivan Petuhovschii

## Details

- **Born:** 5/1983
- **Nationality:** Romanian
- **Appointments:** 0 (0 active)
- **Control:** 5 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Exmo Exchange Ltd](/company/11655602) | significant-influence-or-control | 29 Mar 2019 | 27 Dec 2022 |
| [Exmo Exchange Ltd](/company/11655602) | significant-influence-or-control | 1 Nov 2018 | 29 Sep 2025 |
| [Frapex Consult LP](/company/SL030555) | significant-influence-or-control | 26 Aug 2017 |  |
| [Sl031838 LP](/company/SL031838) | part-right-to-share-surplus-assets-75-to-100-percent, right-to-appoint-and-remove-person | 26 Jun 2017 |  |
| [Sl031837 LP](/company/SL031837) | part-right-to-share-surplus-assets-75-to-100-percent, right-to-appoint-and-remove-person | 26 Jun 2017 |  |