Magdalena Malgorzata Cholewa
- Born
- 11/1990
- Nationality
- Polish
- Appointments
- 0 (0 active)
- Control
- 2 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Compliancy Group Ltd | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
31 Jan 2025 | |
| SQR Group Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
11 May 2022 |