# Mr Maksim Kostenko

## Details

- **Born:** 4/1995
- **Nationality:** Russian
- **Appointments:** 0 (0 active)
- **Control:** 2 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Tokensmm LLP](/company/OC452696) | voting-rights-50-to-75-percent-limited-liability-partnership, voting-rights-50-to-75-percent-as-trust-limited-liability-partnership, voting-rights-50-to-75-percent-as-firm-limited-liability-partnership, right-to-share-surplus-assets-50-to-75-percent-limited-liability-partnership, right-to-share-surplus-assets-50-to-75-percent-as-trust-limited-liability-partnership, right-to-share-surplus-assets-50-to-75-percent-as-firm-limited-liability-partnership, right-to-appoint-and-remove-members-limited-liability-partnership, right-to-appoint-and-remove-members-as-trust-limited-liability-partnership, right-to-appoint-and-remove-members-as-firm-limited-liability-partnership | 15 Jun 2024 |  |
| [Kostenko Group Ltd](/company/14783934) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2023 |  |



## Possibly the same person

- [KOSTENKO, Maksim](/person/5987714) (1 appointment, 0 holdings)
- [KOSTENKO, Maksim](/person/6142447) (1 appointment, 0 holdings)