# Mr Valeriy Efimenko

## Details

- **Born:** 12/1966
- **Nationality:** Russian
- **Appointments:** 0 (0 active)
- **Control:** 2 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [UPA Real Estate Limited](/company/16686501) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Sep 2025 |  |
| [UPA Real Estate Limited](/company/OE034308) | ownership-of-shares-more-than-25-percent-registered-overseas-entity | 27 Nov 2009 |  |