OpenCompanies

Karina Kokhanets

Born
9/1979
Nationality
Cypriot
Appointments
0 (0 active)
Control
4 holdings

Control

CompanyNature of controlNotifiedCeased
Dover Financial Investments Ltd Right To Appoint And Remove Directors Registered Overseas Entity
Significant Influence Or Control Registered Overseas Entity
12 Apr 2023
Veritas Corporate Limited Right To Appoint And Remove Directors Registered Overseas Entity
Significant Influence Or Control Registered Overseas Entity
12 Apr 2023
Treviel Holdings Limited Right To Appoint And Remove Directors Registered Overseas Entity
Significant Influence Or Control Registered Overseas Entity
12 Apr 2023
Dijon Global Partners Corp Right To Appoint And Remove Directors Registered Overseas Entity
Significant Influence Or Control Registered Overseas Entity
12 Apr 2023

Data