# Mr Leonid Timosenko

## Details

- **Born:** 11/1957
- **Nationality:** Estonian
- **Appointments:** 0 (0 active)
- **Control:** 4 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Tmca Services Ltd](/company/15268200) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 7 Nov 2023 |  |
| [Tamax Group Ltd](/company/15220951) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 18 Oct 2023 |  |
| [Timol Ltd](/company/12911368) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 28 Sep 2020 |  |
| [Timos Group Ltd](/company/11037033) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 30 Oct 2017 |  |