OpenCompanies

Leonid Moldavsky

Born
7/1968
Nationality
Israeli
Appointments
0 (0 active)
Control
3 holdings

Control

CompanyNature of controlNotifiedCeased
West Berton Impex LP Voting Rights 25 To 50 Percent
Part Right To Share Surplus Assets 25 To 50 Percent
Right To Appoint And Remove Person
5 Feb 2018 1 Jun 2020
Ev.ro.finans Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
2 Oct 2024
Black Sea Entertainment Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
15 Sep 2016

Data