Zhukov, Maksym
Status:
Active
Notified: 06/04/2016
Date of Birth: 05/1977
Nature of ControlSignificant influence or control limited liability partnershipRight to appoint and remove members limited liability partnership
Florimond Group (holding) Limited,
Aleman Cordero Galindo & Lee Trust (bvi) Limited, Po Box 3175 Road Town, Tortola, Virgin Islands, British,
Status:
Active
Notified: 06/08/2013
Role: Llp-Designated-Member
Lecur Dmcc,
Jewellery & Gemplex 3, Dubai, United Arab Emirates
Status:
Active
Notified: 26/02/2019
Role: Llp-Designated-Member