# Mr Moshe Malkin

## Details

- **Born:** 9/1969
- **Nationality:** Israeli
- **Appointments:** 0 (0 active)
- **Control:** 1 holding



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Fintrade Group Limited](/company/11823781) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 13 Feb 2019 | 9 Dec 2022 |



## Possibly the same person

- [MALKIN, Moshe](/person/5817843) (1 appointment, 0 holdings)