Mr Yuriy Margulis
- Born
- 4/1967
- Nationality
- American
- Control
- 4 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Whiteacre Resources Ltd | Significant Influence Or Control As Trust | 21 Dec 2017 | |
| Abbotstar Trading Ltd | Significant Influence Or Control As Trust | 21 Nov 2017 | 11 Dec 2020 |
| Clearmoon Commercial Ltd | Significant Influence Or Control As Trust | 21 Dec 2017 | 4 Dec 2020 |
| Henwick Ventures Ltd | Significant Influence Or Control As Trust | 21 Nov 2017 | 4 Dec 2020 |