MELLEX COMMERCE LP · SL010821
People with significant control
Who owns or controls the company, as notified to Companies House. Grey rows have ended.
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Dmitriy Filonets | Voting rights 75 to 100 percent; Part right to share surplus assets 75 to 100 percent; Right to appoint and remove person | 27 Jun 2017 | — | November 1974 | Kazakh · Kazakhstan |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data