# Timofei Sorin

## Details

- **Born:** 7/1982
- **Nationality:** Moldovan
- **Appointments:** 0 (0 active)
- **Control:** 1 holding



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Kleg Investments Limited](/company/SC276012) | significant-influence-or-control | 14 Aug 2018 |  |



## Possibly the same person

- [SORIN, Timofei](/person/7542472) (1 appointment, 0 holdings)