# Mr Yuriy Margulis

## Details

- **Born:** 4/1967
- **Nationality:** American
- **Appointments:** 0 (0 active)
- **Control:** 4 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Clearmoon Commercial Ltd](/company/05686068) | significant-influence-or-control-as-trust | 21 Dec 2017 | 4 Dec 2020 |
| [Henwick Ventures Ltd](/company/05742798) | significant-influence-or-control-as-trust | 21 Nov 2017 | 4 Dec 2020 |
| [Abbotstar Trading Ltd](/company/05705352) | significant-influence-or-control-as-trust | 21 Nov 2017 | 11 Dec 2020 |
| [Whiteacre Resources Ltd](/company/05744444) | significant-influence-or-control-as-trust | 21 Dec 2017 |  |