# Mr Serhii Kafilinos

## Details

- **Born:** 7/1977
- **Nationality:** Ukrainian
- **Appointments:** 0 (0 active)
- **Control:** 2 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Aleantra Trading LP](/company/SL020464) | part-right-to-share-surplus-assets-75-to-100-percent | 18 Oct 2019 |  |
| [Leomatt Distribution LP](/company/SL020462) | part-right-to-share-surplus-assets-75-to-100-percent | 18 Oct 2019 |  |