# Leonid Moldavsky

## Details

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



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [West Berton Impex LP](/company/SL025531) | 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](/company/07493225) | 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](/company/10377965) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 15 Sep 2016 |  |



