# Mr Oleg Topchiy

## Details

- **Born:** 9/1970
- **Nationality:** Ukrainian
- **Appointments:** 0 (0 active)
- **Control:** 1 holding



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Ande Trade LLP](/company/OC345575) | voting-rights-25-to-50-percent-limited-liability-partnership | 14 Mar 2018 | 28 May 2020 |