Anatoly Evstafiev
- Born
- 11/1958
- Nationality
- Russian
- Appointments
- 0 (0 active)
- Control
- 7 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lodington Trading LP | Significant Influence Or Control | 26 Jul 2017 | 13 Sep 2017 |
| Whitesell Logistics LP | Voting Rights 75 To 100 Percent Part Right To Share Surplus Assets 75 To 100 Percent Right To Appoint And Remove Person |
7 Sep 2018 | |
| Cottenbrook Trade LP | Significant Influence Or Control | 26 Jul 2017 | |
| Dorridge Solutions LP | Significant Influence Or Control | 26 Jul 2017 | |
| Rossmore Trading LP | Significant Influence Or Control | 26 Jul 2017 | |
| Aldford Trading LP | Significant Influence Or Control | 26 Jul 2017 | |
| Eltra Industries LP | Voting Rights 75 To 100 Percent Part Right To Share Surplus Assets 75 To 100 Percent Right To Appoint And Remove Person |
26 Jun 2017 |