Maxim Kuzmenko
- Born
- 3/1971
- Nationality
- Russian
- Appointments
- 0 (0 active)
- Control
- 5 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Trade Contracts L.P. | Significant Influence Or Control | 26 Jun 2017 | |
| Exportexa Trading L.P. | Significant Influence Or Control | 26 Jun 2017 | |
| Norton Trade L.P. | Significant Influence Or Control | 26 Jun 2017 | |
| Cityline Logistics L.P. | Significant Influence Or Control | 26 Jun 2017 | |
| Kingstone Investments L.P. | Significant Influence Or Control | 26 Jun 2017 |