# Maxim Kuzmenko

## Details

- **Born:** 3/1971
- **Nationality:** Russian
- **Appointments:** 0 (0 active)
- **Control:** 5 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Trade Contracts L.P.](/company/SL014063) | significant-influence-or-control | 26 Jun 2017 |  |
| [Exportexa Trading L.P.](/company/SL014061) | significant-influence-or-control | 26 Jun 2017 |  |
| [Norton Trade L.P.](/company/SL014053) | significant-influence-or-control | 26 Jun 2017 |  |
| [Cityline Logistics L.P.](/company/SL014064) | significant-influence-or-control | 26 Jun 2017 |  |
| [Kingstone Investments L.P.](/company/SL014057) | significant-influence-or-control | 26 Jun 2017 |  |