# Mr Sergey Gvardeitsev

## Details

- **Born:** 4/1974
- **Nationality:** Maltese
- **Appointments:** 0 (0 active)
- **Control:** 5 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Itransition Group Limited](/company/05915098) | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 24 May 2018 |
| [Itransition Software Limited](/company/07649949) | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 24 May 2018 |
| [Itransition Group Limited](/company/05915098) | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 17 Dec 2024 |
| [Itransition Software Limited](/company/07649949) | ownership-of-shares-75-to-100-percent | 18 Mar 2022 | 30 Dec 2024 |
| [Itransition Holdco Limited](/company/14635749) | significant-influence-or-control | 2 Feb 2023 |  |



