Mr Anatoliy Panchenko
- Born
- 2/1978
- Nationality
- Ukrainian
- Appointments
- 0 (0 active)
- Control
- 1 holding
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Kasima Group LLP | Voting Rights 75 To 100 Percent Limited Liability Partnership Right To Share Surplus Assets 75 To 100 Percent Limited Liability Partnership Right To Appoint And Remove Members Limited Liability Partnership |
25 Aug 2020 | 4 Jan 2023 |