# Anatoly Evstafiev

## Details

- **Born:** 11/1958
- **Nationality:** Russian
- **Appointments:** 0 (0 active)
- **Control:** 7 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Lodington Trading LP](/company/SL017463) | significant-influence-or-control | 26 Jul 2017 | 13 Sep 2017 |
| [Whitesell Logistics LP](/company/SL012191) | 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](/company/SL017464) | significant-influence-or-control | 26 Jul 2017 |  |
| [Dorridge Solutions LP](/company/SL012491) | significant-influence-or-control | 26 Jul 2017 |  |
| [Rossmore Trading LP](/company/SL012632) | significant-influence-or-control | 26 Jul 2017 |  |
| [Aldford Trading LP](/company/SL012741) | significant-influence-or-control | 26 Jul 2017 |  |
| [Eltra Industries LP](/company/SL012595) | 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 |  |